REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PAN HONG HOLDINGS GROUP LIMITED
Security
PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2022 17:50:52
Status
Replacement
Announcement Reference
SG220712MEETR6IU
Submitted By (Co./ Ind. Name)
Wong Sum
Designation
Executive Chairman
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached (i) Results of Annual General Meeting ("AGM") and (ii) Minutes of AGM and its Appendix.
Event Dates
Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Electronic means via a "live" webcast.
Attachments
PH_Results of AGM_28Jul2022.pdf
PH_Minutes of AGM FY2022 and Appendix I.pdf
Total size =2235K
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