REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VALLIANZ HOLDINGS LIMITED
Security
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Sep-2020 19:57:36
Status
Replacement
Announcement Reference
SG200914MEETIIOT
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents
(1) Notice of Annual General Meeting
(2) Information relating to Annual General Meeting to be held on 29 September 2020
Additional Text
Please refer to the attached resolutions passed at Annual General Meeting held on 29 September
2020.
Event Dates
Meeting Date and Time
29/09/2020 15:00:00
Response Deadline Date
27/09/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means.
Attachments
VHL - Notice of AGM 14 Sep 2020.pdf
VHL - Information relating to AGM 14 Sep 2020.pdf
VHL - Resolutions passed at AGM - 29 Sep 2020.pdf
Total size =432K
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14/09/2020 23:58:28