General Announcement::Changes in the Composition of the Board and the Board Committees

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
15-Jan-2026 21:26:16
Status
New
Announcement Sub Title
Changes in the Composition of the Board and the Board Committees
Announcement Reference
SG260115OTHRPCFX
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Changes in Composition of Board and Board Committees.pdf
Total size =105K