REPL::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
29-Jul-2021 20:17:14
Status
Replacement
Announcement Reference
SG210525XMETEZY9
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:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 25 May 2021.
Additional Text
Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 29 July 2021.
Event Dates
Meeting Date and Time
29/07/2021 16:00:00
Response Deadline Date
27/07/2021 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held by way of electronic means.
Attachments
VHL - Notice of EGM_2020 SOSA 25 May 2021.pdf
VHL - Proxy form EGM.pdf
VHL - Circular to shareholders 25 May 2021.pdf
VHL - Resolutions passed at SOSA EGM 29 Jul 2021.pdf
Total size =1890K
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25/05/2021 22:53:06