Issuer/ Manager	Vallianz Holdings Limited
Announcement Title	Extraordinary/Special General Meeting
Date & Time of Broadcast	4 Nov 2024, 18:35
Status	Replacement
Announcement Reference	SG241010XMETH0IU
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 documents (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular to Shareholders dated 11 October 2024
Additional Text	4 November 2024 EGM Results

Event Dates

Meeting Date and Time	04/11/2024 10:00:00
Response Deadline Date	02/11/2024 10:00:00

Event Venue(s)

Venue(s)	Meeting Venue
Venue Details	1 Harbourfront Avenue, #06-12 Keppel Bay Tower, Singapore 098632

Attachments

1. VHL_Notice of EGM_Change in Constitution_20241011 (Size: 82.62 KB)
2. VHL_Proxy Form_EGM (Size: 2.82 MB)
3. VHL_Circular to Shareholders_Change in Constitution_20241011 (Size: 1.13 MB)
4. VHL_Annct on Resolution passed at EGM_4 November 2024_final (Size: 329.54 KB)