Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VALLIANZ HOLDINGS LIMITED
Security
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Jun-2021 23:58:21
Status
New
Announcement Reference
SG210607XMETTWPH
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholders dated 7 June 2021.

Event Dates

Meeting Date and Time
22/06/2021 14:00:00
Response Deadline Date
20/06/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

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22/06/2021 18:41:31