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Announcements

Minutes of Annual General Meeting Held on 29 April 2025

May 15, 2025

Issuer/ Manager Vallianz Holdings Limited
Announcement Title General Announcement
Date & Time of Broadcast May 15, 2025 17:48
Status New
Announcement Sub Title Minutes of Annual General Meeting Held On 29 April 2025
Announcement Reference SG250515OTHRUB5H
Submitted By (Co./ Ind. Name) Ling Yong Wah
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)

Please refer to the attachment.

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

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