Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPALLIANZ HOLDINGS LIMITED
Security: CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jul-2025 21:11:10
Status: New
Announcement Reference: SG250730XMETH0F0
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM

Event Dates

Meeting Date and Time: 15/08/2025 15:00:00
Response Deadline Date: 13/08/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Ubi Crescent, #02-07 Ubi Techpark (Block A), Singapore 408564

Attachments

CapAllianz - Notice of EGM.pdf

CapAllianz - Proxy Form.pdf

Total size =68K

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