REPL::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: 22-Apr-2024 20:22:52
Status: Replacement
Announcement Reference: SG240415MEETXJTW
Submitted By (Co./ Ind. Name): PANG YOKE MIN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Addendum to Notice of annual general meeting with information of Appendix 7.4.1. for the proposed appointments of directors.

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

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

Attachments

Adendum to Notice of AGM.pdf

Total size =259K

Related Announcements

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