- Narrative Type
| - Narrative Text
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| Additional Text | Please find attached the following:
1) Notice of Annual General Meeting;
2) Proxy Form;
3) Resolutions passed at the AGM (revised); and
4) Minutes of AGM |
| Additional Text | The Board of Directors (the Directors) of Vallianz Holdings Limited (the Company) refers to the announcement released on 29 April 2026, announcement reference number SG260414MEET5OGK (the "Announcement") in relation to the resolutions passed at the Annual General Meeting. |
| Additional Text | The Directors wish to clarify that there were typographical errors in the total number of shares represented by votes cast for and against Resolutions 7 and 8. This revised announcement supersedes and replaces the Announcement. Save as aforementioned, the contents of the Announcement remain unchanged. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com |