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 Text	Please 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 Venue	15 Pandan Road, Singapore 609263

Attachments

Circular dated 01112023.pdf

Notice of EGM - 01112023.pdf

Proxy Form - 01112023.pdf

Total size =310K

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