General Announcement::Minutes of Extraordinary General Meeting held on 9 June 2025

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Securities
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Jul-2025 20:02:07
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 9 June 2025
Announcement Reference
SG250702OTHRSUS6
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Extraordinary General Meeting of the Company held on 9 June 2025.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

The contact person for the Sponsor is Ms Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03, Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

CapAllianz_EGM Minutes.pdf
Total size =86K