REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Security
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2021 22:42:57
Status
Replacement
Announcement Reference
SG211015MEETPFLS
Submitted By (Co./ Ind. Name)
Pang Kee Chai, Jeffrey
Designation
Director
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the Notice of AGM and the Proxy Form attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means.
Additional TextResults of Annual General Meeting (AGM).

Please refer to the attached for the results of the AGM.

Event Dates

Meeting Date and Time
29/10/2021 14:30:00
Response Deadline Date
27/10/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

2021 Notice of AGM.pdf
Capallianz - Proxy form.pdf
CapAllianz - AGM and EGM Results Announcement.pdf
Total size =8409K

Related Announcements

Related Announcements

15/10/2021 00:13:40