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: 31-Dec-2014 12:38:21
Status: Replacement
Announcement Reference: SG141215XMETA6SS
Submitted By (Co./ Ind. Name): Yeo Chee Neng
Designation: Chief Executive Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 31/12/2014 10:00:00
Response Deadline Date: 29/12/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	12 International Business Park, #03-02 Swiber@IBP, Singapore 609920

Attachments

VHL_Annt.Resolutions.passed.at.EGM.31.12.2014.pdf

Total size =72K

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