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 Text
Please refer to the attached documents:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 12 April 2021.
Additional Text
Please 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 Venue
The Extraordinary General Meeting will be convened and held by way of electronic means.
Attachments
VHL - Notice of EGM_IPTs 12 Apr 2021.pdf
VHL - Proxy Form EGM.pdf
VHL - Circular to Shareholders 12 Apr 2021.pdf
VHL - Resolutions passed at EGM 27 Apr 2021.pdf
Total size =1320K
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12/04/2021 20:16:52