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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2016 18:54 |
| Submitted By | Choo Kok Kiong Executive Director and Company Secretary |
| Stock Name | GALLANT VENTURE LTD. (5IG) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 26, 2016 10:00 |
| Response Deadline Date | Apr 24, 2016 |
| Event Details | |
| Meeting Venue | Holiday Inn Orchard City Centre, Crystal Suite, Level 2, 11 Cavenagh Road, Singapore 229616 |
| Meeting Agenda | Please refer to the attached Notice of Annual General Meeting Please refer to the attached Results of the Annual General Meeting |
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