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-Dec-2021 18:55:26
Status
Replacement
Announcement Reference
SG211214XMETD8YG
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 14 December 2021.
Additional Text
Please refer to the attached resolution passed at the Extraordinary General Meeting held on 29 December 2021.
Event Dates
Meeting Date and Time
29/12/2021 15:00:00
Response Deadline Date
27/12/2021 15:00:00
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_Proposed disposal RVOS shares 14 Dec 2021.pdf
VHL - Proxy form EGM.pdf
VHL - Circular to shareholders 14 Dec 2021.pdf
VHL - Resolution passed at EGM 29 Dec 2021.pdf
Total size =2143K
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14/12/2021 18:21:42