REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALLIANZ HOLDINGS LIMITED
Security: VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jun-2020 19:52:54
Status: Replacement
Announcement Reference: SG200525XMET28OH
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Resolution passed at the Extraordinary General Meeting held on 9 June 2020.

Event Dates

Meeting Date and Time: 09/06/2020 16:00:00
Response Deadline Date: 07/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

VHL - Resolution passed at EGM - 9 Jun 2020.pdf

Total size =191K

Related Announcements

Related Announcements: 08/06/2020 18:45:45
25/05/2020 18:59:23