Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 13:04:46
Status: New
Announcement Reference: SG260415MEETSK3X
Submitted By (Co./ Ind. Name): PANG YOKE MIN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (i) Notice of Annual General Meeting ("AGM"); (ii) Request Form; and (iii) Proxy Form.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Pandan Road, Singapore 609263

Attachments

Notice of AGM.pdf

Request_Form.pdf

Total size =356K

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