REPL::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: 08-Jun-2020 18:45:45
Status: Replacement
Announcement Reference: SG200525XMET28OH
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached responses to substantial and relevant questions received from the shareholders for the Extraordinary General Meeting to be held on 9 June 2020.

Event Dates

Meeting Date and Time: 09/06/2020 16:00:00
Response Deadline Date: 07/06/2020 16:00:00

Event Venue(s)

Place

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

Attachments

VHL - Annt_Responses to Questions from Shareholders 8 Jun 2020.pdf

Total size =188K

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