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 TextPlease refer to the attached documents:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 14 December 2021.
Additional TextPlease 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 VenueThe Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

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14/12/2021 18:21:42