REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VALLIANZ HOLDINGS LIMITED
Security
VALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Jul-2017 19:57:22
Status
Replacement
Announcement Reference
SG170621MEETKRQ6
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/03/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached Results of the Annual General Meeting held on 7 July 2017.
Event Dates
Meeting Date and Time
07/07/2017 14:00:00
Response Deadline Date
05/07/2017 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
12 International Business Park, #03-02 Swiber@IBP, Singapore 609920
Attachments
Vallianz_Notice.of.AGM.22.06.2017.pdf
Vallianz_Resolutions.passed.at.AGM.07.07.2017.pdf
Total size =520K
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