REPL::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
31-Jul-2019 18:16:30
Status
Replacement
Announcement Reference
SG190715MEETJRFW
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached resolutions passed at Annual General Meeting held on 31 July 2019.

Event Dates

Meeting Date and Time
31/07/2019 10:00:00
Response Deadline Date
29/07/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue52 Jurong Gateway Road, Auditorium, #06-00 JEM Office Tower, Singapore 608550

Attachments

VHL - Notice of AGM - 16 Jul 2019.pdf
VHL - Resolutions passed at AGM - 31 July 2019.pdf
Total size =722K

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15/07/2019 22:51:04