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: 08-Dec-2025 08:22:56
Status: New
Announcement Reference: SG251208MEETPLFI
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting and the Proxy Form attached for more information.

Event Dates

Meeting Date and Time: 23/12/2025 10:00:00
Response Deadline Date: 21/12/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Irving Place, #08-10, The Commerze @ Irving, Singapore 369546

Attachments

CapAllianz_Notice of AGM_SGX.pdf

CapAllianz_Proxy Form_SGX.pdf

Total size =176K

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