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: 15-Jul-2023 19:56:13
Status: New
Announcement Reference: SG230715XMETAIQM
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 (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular to Shareholders dated 16 July 2023

Event Dates

Meeting Date and Time: 31/07/2023 11:00:00
Response Deadline Date: 29/07/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Harbourfront Avenue, #13-03 Keppel Bay Tower, Singapore 098632

Attachments

VHL - Notice of EGM_IPT 16 Jul 2023.pdf

VHL - Proxy form EGM.pdf

VHL - Circular to shareholders 16 Jul 2023.pdf

Total size =1988K

Related Announcements

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