REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALLIANZ HOLDINGS LIMITED
Security: VALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Nov-2017 18:09:13
Status: Replacement
Announcement Reference: SG171108XMET99SE
Submitted By (Co./ Ind. Name): LING YONG WAH
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting held on 25 November 2017.

Event Dates

Meeting Date and Time: 25/11/2017 16:00:00
Response Deadline Date: 23/11/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Jurong Gateway Road Auditorium, JEM Office Tower #06-00, Singapore 608550

Attachments

Vallianz - Annt - Despatch of Circular and Notice of EGM - 081117.pdf

Vallianz - Notice of EGM - 8 Nov 2017.pdf

Vallianz - Circular - Final - 8 Nov 2017.pdf

VHL - Results of EGM - 25 Nov 2017.pdf

Total size =872K

Related Announcements

Related Announcements: 08/11/2017 17:22:23