Announcements
Replacement:: Annual General Meeting:: Voluntary
Apr 29, 2024
| Issuer/ Manager | Vallianz Holdings Limited |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 29 Apr 2024, 18:34 |
| Status | Replacement |
| Announcement Reference | SG240411MEET583U |
| Submitted By (Co./ Ind. Name) | Ling Yong Wah |
| Designation | Chief Executive Officer |
| Financial Year End |
31/12/2023 |
| Narrative Type |
Narrative Text |
| Additional Text |
Please refer to the attached documents |
| Additional Text |
Please refer to the attached responses to questions received from Securities Investors Association (Singapore). |
| Additional Text |
Please refer to the attached resolutions passed at the Annual General Meeting held on 29 April 2024. |
| Additional Text |
This announcement has been reviewed by the Company’s sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for the compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). |
| Additional Text |
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text |
The contact person for the Sponsor is Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com |
| Meeting Date and Time |
29/04/2024 10:00:00 |
| Response Deadline Date |
27/04/2024 10:00:00 |
| Venue (s) |
Meeting Venue |
| Venue details |
1 Harbourfront Avenue, #13-03 Keppel Bay Tower, Singapore 098632 |
| Related Announcement | |
| Related Announcement |
