2023 Archives - Vallianz

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Change - Change of Catalist Sponsor: Change of Continuing Sponsor

Change Of Financial Year End From 31 March to 31 December

Change Of Place Where Register Of Members And Index Is Kept

Financial Statements and Related Announcement: Half Yearly Results

Change of Lead Ined, Chairman of AC and Re-Constitution of Board Committees

Resignation of Lead Ined, Chairman of AC and Member of NC and RC

Settlement of Series B Convertible Bonds Due 2029

Financial Statements and Related Announcement: Profit Guidance

Minutes of Extraordinary General Meeting Held on 31 July 2023

Minutes of Annual General Meeting Held on 31 July 2023

Appointment of Non-Executive Independent Director

Change - Announcement of Appointment: Appointment of Non-Executive Independent Director

[Replacement] Extraordinary/ Special General Meeting: Voluntary

[Replacement] Annual General Meeting: Voluntary

Annual Reports And Related Documents: Sustainability Report

Extraordinary/ Special General Meeting:: Voluntary