Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-May-2026 17:54:58
Status
New
Announcement Reference
SG260528XMETPNPL
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
1. Circular to Shareholder dated 28 May 2026
2. Notice of Extraordinary General Meeting
3. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextIt 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.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881

Event Dates

Meeting Date and Time
19/06/2026 10:00:00
Response Deadline Date
17/06/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, Ubi Techpark, Lobby A, #02-05, Singapore 408564

Attachments