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
31-Jul-2023 19:55:03
Status
Replacement
Announcement Reference
SG230715MEET397F
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents
(1) Notice of Annual General Meeting
(2) Proxy Form
Additional TextPlease refer to the attached resolutions passed at the Annual General Meeting held on 31 July 2023.

Event Dates

Meeting Date and Time
31/07/2023 10:00:00
Response Deadline Date
29/07/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Harbourfront Avenue, #13-03 Keppel Bay Tower, Singapore 098632

Attachments

VHL - Notice of AGM_16 Jul 2023.pdf
VHL - Proxy Form.pdf
VHL - Resolutions passed at AGM 31 Jul 2023.pdf
Total size =2013K

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15/07/2023 19:53:35