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Announcements

Annual General Meeting:: Voluntary

Apr 14, 2026

Issuer/ Manager Vallianz Holdings Limited
Announcement Title Annual General Meeting
Date & Time of Broadcast 14 Apr 2026, 07:20
Status New
Announcement Reference SG260414MEET5OGK
Submitted By (Co./ Ind. Name) Ling Yong Wah
Designation Executive Director and Chief Executive Officer
Financial Year End

31/12/2025

Event Narrative
Narrative Type

Narrative Text

Additional Text

Please find attached the following:
1) Notice of Annual General Meeting;
2) Proxy Form;
3) Letters to Shareholders dated 14 April 2026; and
4) Request Form

Additional Text

This announcement has been reviewed by the Company’s sponsor, RHT Capital Pte. Ltd. (the “Sponsor”).

Additional Text

It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the “Exchange”) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

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The contact person for the Sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com

Event Dates
Meeting Date and Time

29/04/2026 10:00:00

Response Deadline Date

26/04/2026 10:00:00

Event Venue (s)
Venue (s)

Meeting Venue

Venue details

438 Alexandra Road, Connect @ Alexandra Point, Level 2, Singapore 119958

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