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[Replacement] Annual General Meeting: Voluntary

Jul 31, 2023

Issuer/ Manager Vallianz Holdings Limited
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 31, 2023 19:55
Status Replacement
Announcement Reference SG230715MEET397F
Submitted By (Co./ Ind. Name) Ling Yong Wah
Designation Chief Executive Officer
Financial Year End 31/03/2023
Event Narrative
Narrative Type

Narrative Text

Additional Text

Please refer to the attached documents
(1) Notice of Annual General Meeting
(2) Proxy Form

Additional Text

Please refer to the attached resolutions passed at the Annual General Meeting held on 31 July 2023.

Event Dates
Meeting Date and Time

31/07/2023 10:00:00

Response Deadline Date

29/07/2023 10:00:00

Event Venue(s)

Venue Details

Meeting Venue

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

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