REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPALLIANZ HOLDINGS LIMITED
Security: CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Oct-2024 23:59:50
Status: Replacement
Announcement Reference: SG241015MEETOIF5
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Director
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting and the Proxy Form attached for more information.
Additional Text	Results of Annual General Meeting (AGM). Please refer to the attached for the results of the AGM.

Event Dates

Meeting Date and Time: 30/10/2024 14:30:00
Response Deadline Date: 28/10/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road, #03-01 Wilkie Edge, Singapore 228095

Attachments

Capallianz_Notice of AGM.pdf

Capallianz_Proxy Form.pdf

Capallianz_AGM Results Announcement.pdf

Total size =3483K

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