Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Security
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Oct-2021 23:49:03
Status
New
Announcement Reference
SG211014XMETNPC0
Submitted By (Co./ Ind. Name)
Pang Kee Chai, Jeffrey
Designation
Director
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the EGM, including information on the alternative arrangements for shareholders of the Company to participate in the EGM by way of electronic means:
Additional Text1. Circular to shareholders dated 14 October 2021 ("Circular")
2. Notice of EGM and Proxy Form for the EGM (both enclosed in the Circular)

Event Dates

Meeting Date and Time
29/10/2021 15:00:00
Response Deadline Date
27/10/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

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31/10/2021 22:45:33