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[Replacement] Extraordinary/ Special General Meeting: Voluntary

Jul 31, 2023

Issuer/ Manager Vallianz Holdings Limited
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 31, 2023 19:57
Status Replacement
Announcement Reference SG230715XMETAIQM
Submitted By (Co./ Ind. Name) Ling Yong Wah
Designation Chief Executive Officer
Event Narrative
Narrative Type

Narrative Text

Additional Text

Please refer to the attachment documents
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Circular to Shareholders dated 16 July 2023

Additional Text

Please refer to the attached resolution passed at the Extraordinary General Meeting held on 31 July 2023

Event Dates
Meeting Date and Time

31/07/2023 11:00:00

Response Deadline Date


Event Venue(s)

Venue Details

Meeting Venue

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

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15/07/2023 19:56