General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 22 JULY 2022

Issuer & Securities

Issuer/ Manager
VALLIANZ HOLDINGS LIMITED
Securities
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Aug-2022 17:41:29
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 22 JULY 2022
Announcement Reference
SG220822OTHR60LR
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This document has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Faye Chong, Director (Corporate Finance), at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810. Email: fayechong@provenancecapital.com

Attachments

VHL - Minutes of AGM 22 Jul 2022.pdf
Total size =186K