REPL::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
02-May-2025 18:03:07
Status
Replacement
Announcement Reference
SG250501XMETSDN6
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Director
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Extraordinary General Meeting ("EGM") dated 1 May 2025.
Additional TextThe Company refers to the Notice of Extraordinary General Meeting released on 1 May 2025 at 22:18:55 (Announcement Reference: SG250501XMETSDN6).

A corrigendum has been issued to correct a name stated in the original Notice of Extraordinary General Meeting.
Additional TextFor details, please refer to the attached documents titled:
(a) Corrigendum to Notice of Extraordinary General Meeting
(b) Amended Notice of Extraordinary General Meeting

Event Dates

Meeting Date and Time
09/06/2025 15:00:00
Response Deadline Date
07/06/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe venue of the EGM will be confirmed in due course and notified to shareholders via an updated Notice of EGM, which will be issued together with a Proxy Form no later than 14 days before the EGM date.

Attachments

CapAllianz - Notice of EGM.pdf
CapAllianz - Corrigendum to Notice of EGM.pdf
CapAllianz - Amended Notice of EGM.pdf
Total size =1124K

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