Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD - SGXE30264951 - RXS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Nov-2023 17:37:14
Status
New
Announcement Reference
SG231101XMET3UBQ
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(i) Circular on proposed change of Auditors from Ernst & Young LLP to PKF-CAP LLP;
(ii) Notice of Extraordinary General Meeting; and
(iii) Proxy Form.

Event Dates

Meeting Date and Time
16/11/2023 10:00:00
Response Deadline Date
13/11/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Pandan Road, Singapore 609263

Attachments

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16/11/2023 17:33:11