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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
Event Narrative
Narrative Type

Narrative Text

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Please refer to the attached documents
(1) Notice of Annual General Meeting dated 12 April 2024; and
(2) Proxy Form

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Please refer to the attached responses to questions received from Securities Investors Association (Singapore).

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Please refer to the attached resolutions passed at the Annual General Meeting held on 29 April 2024.

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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”).

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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.

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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,

Event Dates
Meeting Date and Time

29/04/2024 10:00:00

Response Deadline Date

27/04/2024 10:00:00

Event Venue (s)
Venue (s)

Meeting Venue

Venue details

1 Harbourfront Avenue, #13-03 Keppel Bay Tower, Singapore 098632

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