REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2022 17:44:49
Status
Replacement
Announcement Reference
SG220404MEETB8ZZ
Submitted By (Co./ Ind. Name)
Lee Tong Soon
Designation
Managing Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached announcement for the response to questions received from shareholders.
Additional TextPlease refer to the attached Resolutions passed at the AGM held on 26 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 15:00:00
Response Deadline Date
24/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be held by electronic means.

Attachments

Pavillon - Notice of AGM 2021.pdf
Pavillon - Proxy Form.pdf
Announcement_Conduct of AGM via Live Webcast.pdf
Pavillon Announcement_Response to questions_FINAL.pdf
Announcement - Resolutions Passed at AGM_26.04.2022.pdf
Total size =271K

Related Announcements

Related Announcements

22/04/2022 12:21:07
04/04/2022 17:29:40