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

Related Announcements

Related Announcements: 29/12/2021 18:55:26