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
04-Nov-2024 18:35:57
Status
Replacement
Announcement Reference
SG241010XMETH0IU
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
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Circular to Shareholders dated 11 October 2024
Additional Text4 November 2024
EGM Results

Event Dates

Meeting Date and Time
04/11/2024 10:00:00
Response Deadline Date
02/11/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Harbourfront Avenue, #06-12 Keppel Bay Tower, Singapore 098632

Attachments

VHL_Notice of EGM_Change in Constitution_20241011.pdf
VHL_Proxy Form_EGM.pdf
VHL_Circular to Shareholders_Change in Constitution_20241011.pdf
VHL_Annct on Resolution passed at EGM_4 November 2024_final.pdf
Total size =4453K

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