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

Related Announcements

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