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
31-Jul-2023 19:57:53
Status
Replacement
Announcement Reference
SG230715XMETAIQM
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
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Circular to Shareholders dated 16 July 2023
Additional TextPlease refer to the attached resolution passed at the Extraordinary General Meeting held on 31 July 2023.

Event Dates

Meeting Date and Time
31/07/2023 11:00:00
Response Deadline Date
29/07/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Harbourfront Avenue, #13-03 Keppel Bay Tower, Singapore 098632

Attachments

VHL - Notice of EGM_IPT 16 Jul 2023.pdf
VHL - Proxy form EGM.pdf
VHL - Circular to shareholders 16 Jul 2023.pdf
VHL - Resolution passed at EGM_31 Jul 2023.pdf
Total size =2138K

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15/07/2023 19:56:13