General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023

Issuer & Securities

Issuer/ Manager
PACIFIC RADIANCE LTD.
Securities
PACIFIC RADIANCE LTD - SGXE30264951 - RXS
PACIFIC RADIANCE W270919 - SGXN27053838 - IZGW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Dec-2023 12:13:50
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023
Announcement Reference
SG231206OTHR3Z5U
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.

Attachments

PRL-Min-EGM-20231116.pdf
Total size =80K