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
01-Aug-2022 12:18:46
Status
Replacement
Announcement Reference
SG220721XMETJGA4
Submitted By (Co./ Ind. Name)
Dr John Chen Seow Phun
Designation
Executive Chairman

Event Narrative

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

1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form; and
3. Circular dated 21 July 2022.
Additional TextPlease refer to the attached responses to questions received from shareholders prior to the Company's EGM to be held at 3.00 p.m. on 5 August 2022.

Event Dates

Meeting Date and Time
05/08/2022 15:00:00
Response Deadline Date
03/08/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThai Village Restaurant, 2 Stadium Walk, #01-02/03 Singapore Indoor Stadium, Singapore 397691

Attachments

PHL - Subscription Circular - Notice of EGM_Final for uploading.pdf
PHL - Subscription Circular - Proxy Form_Final for uploading.pdf
PHL - Subscription Circular_Final for uploading 2022.07.21.pdf
PHL - Response to Pavillon EGM questions-v3FINAL.pdf
Total size =2722K

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