REPL::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: 22-Jun-2021 18:41:31
Status: Replacement
Announcement Reference: SG210607XMETTWPH
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: (i) Notice of Extraordinary General Meeting; (ii) Proxy Form; and (iii) Circular to Shareholders dated 7 June 2021.
Additional Text	Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 22 June 2021.

Event Dates

Meeting Date and Time: 22/06/2021 14:00:00
Response Deadline Date: 20/06/2021 14:00:00

Event Venue(s)

Place

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

Attachments

VHL - Notice of EGM_Debt Restructuring 7 Jun 2021.pdf

VHL - Proxy form EGM.pdf

VHL - Circular to shareholders 7 Jun 2021.pdf

VHL - Resolutions passed at EGM 22 Jun 2021.pdf

Total size =1747K

Related Announcements

Related Announcements: 07/06/2021 23:58:21