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Minutes of Extraordinary General Meeting Held on 31 July 2023

Aug 22, 2023

Issuer/ Manager Vallianz Holdings Limited
Announcement Title General Announcement
Date & Time of Broadcast Aug 22, 2023 18:28
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting Held On 31 July 2023
Announcement Reference SG230822OTHR73CZ
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 document has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms. Faye Chong, Director (Corporate Finance), at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810. Email: