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: 10-Oct-2024 18:54:59
Status: New
Announcement Reference: SG241010XMETH0IU
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 documents (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular to Shareholders dated 11 October 2024

Event Dates

Meeting Date and Time: 04/11/2024 10:00:00
Response Deadline Date: 02/11/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Harbourfront Avenue, #06-12 Keppel Bay Tower, Singapore 098632

Attachments

VHL_Notice of EGM_Change in Constitution_20241011.pdf

VHL_Proxy Form_EGM.pdf

VHL_Circular to Shareholders_Change in Constitution_20241011.pdf

Total size =4123K

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