REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
VALLIANZ HOLDINGS LIMITED
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Chief Executive Officer
Please refer to the attached documents:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 14 December 2021.
Please refer to the attached resolution passed at the Extraordinary General Meeting held on 29 December 2021.
Meeting Date and Time
Response Deadline Date
The Extraordinary General Meeting will be convened and held by way of electronic means.
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