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
15-Oct-2021 00:13:40
Status
New
Announcement Reference
SG211015MEETPFLS
Submitted By (Co./ Ind. Name)
Pang Kee Chai, Jeffrey
Designation
Director
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text
Please refer to the Notice of AGM and the Proxy Form attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means.
Event Dates
Meeting Date and Time
29/10/2021 14:30:00
Response Deadline Date
27/10/2021 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Attachments
2021 Notice of AGM.pdf
Capallianz - Proxy form.pdf
Total size =8252K
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31/10/2021 22:42:57