REPL::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: 27-Oct-2023 20:25:15
Status: Replacement
Announcement Reference: SG231011MEETDVJM
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Director
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting and the Proxy Form attached for more information.
Additional Text	Results of Annual General Meeting (AGM). Please refer to the attached for the results of the AGM.

Event Dates

Meeting Date and Time: 27/10/2023 14:30:00
Response Deadline Date: 25/10/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Level 2, Lifelong Learning Institute, Event Hall 2-1, Singapore 408601

Attachments

2023 Notice of AGM.pdf

CapAllianz - Proxy Form 2023.pdf

Capallianz_AGM Results Announcement.pdf

Total size =5480K

Related Announcements

Related Announcements: 11/10/2023 19:35:47