News

Results Of Annual General Meeting

BackApr 29, 2026

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 29, 2026 18:06
Status	Replace
Announcement Reference	SG260410MEETC7OG
Submitted By (Co./ Ind. Name)	Choo Kok Kiong
Designation	Executive Director and Company Secretary
Financial Year End	31/12/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached presentation materials and results for Gallant Venture Ltd. 2026 Annual General Meeting ("AGM").
Event Dates
Meeting Date and Time	29/04/2026 10:00:00
Response Deadline Date	26/04/2026 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM of the Company will be convened and held at Venus I Ballroom, Furama RiverFront Singapore, 405 Havelock Road, Singapore 169633 on Wednesday, 29 April 2026 at 10.00 a.m. There will be no option for shareholders to participate virtually.

Attachments