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
29-Apr-2025 19:12:43
Status
Replacement
Announcement Reference
SG250414MEETL6JO
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1) Notice of Annual General Meeting;
2) Proxy Form;
3) Resolutions passed at the AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue438 Alexandra Road, Connect @ Alexandra Point, Level 2, SIngapore 119958

Attachments

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14/04/2025 07:13:42