Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALLIANZ HOLDINGS LIMITED
Security: VALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Nov-2017 17:22:23
Status: New
Announcement Reference: SG171108XMET99SE
Submitted By (Co./ Ind. Name): LING YONG WAH
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 25/11/2017 16:00:00
Response Deadline Date: 23/11/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Jurong Gateway Road Auditorium, JEM Office Tower #06-00, Singapore 608550

Attachments

Vallianz - Annt - Despatch of Circular and Notice of EGM - 081117.pdf

Vallianz - Notice of EGM - 8 Nov 2017.pdf

Vallianz - Circular - Final - 8 Nov 2017.pdf

Total size =791K

Related Announcements

Related Announcements: 25/11/2017 18:09:13