Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALLIANZ HOLDINGS LIMITED
Security: VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2022 23:23:08
Status: New
Announcement Reference: SG220707MEETKIVS
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: Chief Executive Officer
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents (1) Notice of Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 22/07/2022 14:00:00
Response Deadline Date: 20/07/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

VHL - Notice of AGM_7 Jul 2022.pdf

VHL - Proxy Form.pdf

Total size =155K

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