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News
Notice Of Annual General Meeting
BackJun 05, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 5, 2020 7:01 |
| Status | New |
| Announcement Reference | SG200605MEETZ7WD |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM (3) Appendix to the Notice of AGM dated 5 June 2020 The Annual Report for FY2019 was released via SGXNET on 14 April 2020 and can be downloaded from the Company s website at http://gallantventure.listedcompany.com/ |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 10:00:00 |
| Response Deadline Date | 23/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means on Friday, 26 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 81,232 bytes)
- Proxy Form (Size: 54,434 bytes)
- Appendix (Size: 187,142 bytes)
- Electronic AGM Information (Size: 184,508 bytes)
- FAQs (Size: 133,178 bytes)