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
29-Apr-2024 18:34:51
Status
Replacement
Announcement Reference
SG240411MEET583U
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents
(1) Notice of Annual General Meeting dated 12 April 2024; and
(2) Proxy Form
Additional TextPlease refer to the attached responses to questions received from Securities Investors Association (Singapore).
Additional TextPlease refer to the attached resolutions passed at the Annual General Meeting held on 29 April 2024.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
27/04/2024 10:00:00

Event Venue(s)

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

Attachments

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