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
27-Apr-2021 18:13:33
Status
Replacement
Announcement Reference
SG210412XMETK06C
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 12 April 2021.
Additional TextPlease refer to the attached resolutions passed at the Extraordinary General Meeting held on 27 April 2021.

Event Dates

Meeting Date and Time
27/04/2021 16:00:00
Response Deadline Date
25/04/2021 16:00:00

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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12/04/2021 20:16:52