Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VALLIANZ HOLDINGS LIMITED
Security
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Dec-2021 18:21:42
Status
New
Announcement Reference
SG211214XMETD8YG
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 14 December 2021.
Event Dates
Meeting Date and Time
29/12/2021 15:00:00
Response Deadline Date
27/12/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held by way of electronic means.
Attachments
VHL - Notice of EGM_Proposed disposal RVOS shares 14 Dec 2021.pdf
VHL - Proxy form EGM.pdf
VHL - Circular to shareholders 14 Dec 2021.pdf
Total size =1953K
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29/12/2021 18:55:26