Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Security
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-May-2025 22:18:55
Status
New
Announcement Reference
SG250501XMETSDN6
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Director
Financial Year End
30/06/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the Notice of Extraordinary General Meeting ("EGM") dated 1 May 2025.
Event Dates
Meeting Date and Time
09/06/2025 15:00:00
Response Deadline Date
07/06/2025 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The venue of the EGM will be confirmed in due course and notified to shareholders via an updated Notice of EGM, which will be issued together with a Proxy Form no later than 14 days before the EGM date.
Attachments
CapAllianz - Notice of EGM.pdf
Total size =384K
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