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
22-Jul-2022 17:53:48
Status
Replacement
Announcement Reference
SG220707MEETKIVS
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/03/2022

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 22 July 2022.

Event Dates

Meeting Date and Time
22/07/2022 14:00:00
Response Deadline Date
20/07/2022 14:00:00

Event Venue(s)

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

Attachments

VHL - Notice of AGM_7 Jul 2022.pdf
VHL - Proxy Form.pdf
VHL - Resolutions passed at AGM_22 Jul 2022.pdf
Total size =359K

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07/07/2022 23:23:08