Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-May-2020 18:59:23
Status
New
Announcement Reference
SG200525XMET28OH
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
(i) Notice of Extraordinary General Meeting ("EGM");
(ii) Circular to Shareholders in relation to Proposed Change of Auditors; and
(iii) Announcement on EGM in relation to Proposed Change of Auditors.

Event Dates

Meeting Date and Time
09/06/2020 16:00:00
Response Deadline Date
07/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

VHL - Notice of EGM_Proposed Change of Auditors 25 May 2020.pdf
VHL - Circular to Shareholders - 25 May 2020.pdf
VHL - Annt_Proposed Change of Auditors 25 May 2020.pdf
Total size =692K

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