REPL::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
24-May-2025 09:56:15
Status
Replacement
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 TextPlease find attached the Notice of Extraordinary General Meeting ("EGM") dated 1 May 2025.
Additional TextThe Company refers to the Notice of Extraordinary General Meeting released on 1 May 2025 at 22:18:55 (Announcement Reference: SG250501XMETSDN6).

A corrigendum has been issued to correct a name stated in the original Notice of Extraordinary General Meeting.
Additional TextFor details, please refer to the attached documents titled:
(a) Corrigendum to Notice of Extraordinary General Meeting
(b) Amended Notice of Extraordinary General Meeting
Additional TextPlease refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM"):
1) Circular to Shareholders
2) Updated Notice of EGM dated 1 May 2025
3) Proxy Form for the EGM; and
4) Request Form

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 VenueThe 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.
2nd Meeting Venue171 Chin Swee Road, CES Centre, Level 2, #02-07, Singapore 169877

Attachments

CapAllianz_Circular.pdf
CapAllianz_Updated Notice of EGM.pdf
CapAllianz_Proxy Form.pdf
CapAllianz_Request Form.pdf
Total size =13035K

Related Announcements

Related Announcements

09/06/2025 22:51:56
02/05/2025 18:03:07
01/05/2025 22:18:55