Gallant Venture Ltd.

5IG

SG1T37930313

Electric Utilities

Market Closed - Singapore S.E. Other stock markets 11:45:56 2024-04-25 pm EDT			5-day change	1st Jan Change
0.13 ^SGD	+0.78%		0.00%	0.00%

Apr. 12	Gallant Venture Books Losses for Three Consecutive Years	MT
Feb. 26	Gallant Venture Ltd. Announces Cessation of Tan Chin Nam as Non-Executive Director	CI

Gallant Venture Ltd. Announces Cessation of Foo Ko Hing as Non-Executive and Independent Director

February 26, 2024 at 04:40 am EST

Gallant Venture Ltd. announced cessation of Mr. Foo Ko Hing as Non-Executive and Independent Director. Role And Responsibilities: Non-executive and Independent Director Chairman, Remuneration Committee Member, Audit & Risk Management Committee and Nominating Committee. Reason: Mr. Foo Ko Hing is due to retire by rotation under the Company s Constitution.

He has informed the Board that he does not seek re-election as he has served more than nine years and will cease to be independent and therefore will be retiring at the conclusion of the forthcoming Annual General Meeting to be held on 29 April 2024. Other DirectorShips Present: Cerealtech Pte Ltd.

Latest news about Gallant Venture Ltd.

Gallant Venture Books Losses for Three Consecutive Years	Apr. 12	MT
Gallant Venture Ltd. Announces Cessation of Tan Chin Nam as Non-Executive Director	Feb. 26	CI
Gallant Venture Ltd. Announces Cessation of Foo Ko Hing as Non-Executive and Independent Director	Feb. 26	CI
Gallant Venture Ltd. Announces Cessation of Lim Hock San as Non-Executive Chairman and Independent Director	Feb. 26	CI
Gallant Venture Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 26	CI
Gallant Venture Braces For More Losses in 2023	Feb. 19	MT
Gallant Venture Ltd. Provides Earnings Guidance for the Year Ended December 31, 2023	Feb. 19	CI
Gallant Venture's JV Secures Approval to Import Renewable Electricity from Indonesia	23-09-11	MT
Gallant Venture Returns to Black in H1	23-08-14	MT
Gallant Venture Ltd. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-11	CI
Gallant Venture Records Three Straight Years of Losses	23-04-12	MT
Gallant Venture Ltd. Reports Earnings Results for the Six Months and Full Year Ended December 31, 2022	23-02-24	CI
Gallant Venture Ltd. Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-24	CI
Gallant Venture Trims Losses in H1	22-08-09	MT
Gallant Venture Ltd. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-08	CI
Gallant Venture Records 3 Straight Years of Losses, Avoids Placement on Watch List	22-04-12	MT
Gallant Venture Trims Losses in H2 2021	22-02-28	MT
Gallant Venture Ltd. Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-25	CI
Gallant Venture Sets Up Three New Units in Indonesia	21-11-04	MT
Gallant Venture Ltd. Appoints Lim Chee San as Non-Executive Independent Director Audit and Risk Management Committee Nominating Committee Remuneration Committee	21-10-29	CI
Projects to create green grid, CCS hubs across ASEAN, Australia	21-10-27	RE
Gallant Venture : Enters JV to Operate Solar Photovoltaic Plant in Indonesia	21-10-25	MT
Pacificlight Power Pte Ltd, Medco Power Indonesia and Gallant Venture Ltd Get Principle Approval by the Energy Market Authority for 100Mw Pilot Solar Import Project from Indonesia to Singapore	21-10-25	CI
Gallant Venture Ltd. Enters Joint Venture Agreement with Pacificlight Power Pte Ltd	21-10-25	CI
Gallant Venture : Attributable Loss Narrows in H1	21-08-09	MT

Chart Gallant Venture Ltd.

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Company Profile

Gallant Venture Ltd. is a Singapore-based investment holding company. The Company's segments include Industrial parks, Utilities, Resort operations and Property development. The Industrial parks segment is engaged in the development, construction, operation and maintenance of industrial properties in Batam Island and Bintan Island together with supporting infrastructure activities. The Utilities segment is engaged in the provision of electricity and water supply, telecommunication services and waste management and sewage treatment services to the industrial parks in Batam Island and Bintan Island as well as resorts in Bintan Island. The Resort operations segment is engaged in the provision of services to resort operators in Bintan Resort including ferry terminal operations, security, fire-fighting services and facilities required by resort operators. The Property development segment is engaged in developing industrial and resort properties in Batam Island and Bintan Island.

Sector

Electric Utilities

Calendar

2024-04-28 - Annual General Meeting

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