REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Security
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2025 22:01:45
Status
Replacement
Announcement Reference
SG251208MEETPLFI
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting and the Proxy Form attached for more information.
Additional TextPlease refer to the attached results of the AGM dated 23 December 2025.

Event Dates

Meeting Date and Time
23/12/2025 10:00:00
Response Deadline Date
21/12/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Irving Place, #08-10, The Commerze @ Irving, Singapore 369546

Attachments

CapAllianz_Notice of AGM_SGX.pdf
CapAllianz_Proxy Form_SGX.pdf
CapAllianz_AGM Result Announcement.pdf
Total size =364K

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08/12/2025 08:22:56