REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Security
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Apr-2026 11:44:00
Status
Replacement
Announcement Reference
SG260407XMETPYGW
Submitted By (Co./ Ind. Name)
Fan Bin
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

1. Circular to Shareholders
2. Notice of Extraordinary General Meeting
3. Proxy Form
4. Request Form
Additional TextPlease refer to the attached Response to Questions from shareholders prior to Extraordinary General Meeting.

Event Dates

Meeting Date and Time
23/04/2026 15:00:00
Response Deadline Date
20/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThai Village Restaurant, 5 Stadium Walk, #02-01 Leisure Park Kallang, Singapore 397693

Attachments

Pavillon - Circular.pdf
Pavillon - Notice of EGM.pdf
Pavillon - Proxy Form - EGM.pdf
Pavillon - Request Form - EGM.pdf
Pavillon - Response to Questions prior EGM.pdf
Total size =1142K

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07/04/2026 18:58:34