REPL::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: 15-Aug-2025 21:10:28
Status: Replacement
Announcement Reference: SG250730XMETH0F0
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Extraordinary General Meeting held on 15 August 2025.

Event Dates

Meeting Date and Time: 15/08/2025 15:00:00
Response Deadline Date: 13/08/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Ubi Crescent, #02-07 Ubi Techpark (Block A), Singapore 408564

Attachments

CapAllianz - Notice of EGM.pdf

CapAllianz - Proxy Form.pdf

CapAllianz - Results of EGM - 15 August 2025.pdf

Total size =234K

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