REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALLIANZ HOLDINGS LIMITED
Security: VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jul-2021 20:12:22
Status: Replacement
Announcement Reference: SG210714MEET8DE8
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: Chief Executive Officer
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents (1) Notice of Annual General Meeting (2) Proxy Form
Additional Text	Please refer to the attached resolutions passed at the Annual General Meeting held on 29 July 2021.

Event Dates

Meeting Date and Time: 29/07/2021 15:30:00
Response Deadline Date: 27/07/2021 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

VHL - Notice of AGM 14 Jul 2021.pdf

VHL - Proxy Form.pdf

VHL - Resolutions passed at AGM 29 Jul 2021.pdf

Total size =231K

Related Announcements

Related Announcements: 15/07/2021 00:04:06