Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAN ASIAN HOLDINGS LIMITED
Security
PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-May-2020 18:40:58
Status
New
Announcement Reference
SG200514XMETUGL2
Submitted By (Co./ Ind. Name)
Richard Koh Chye Heng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of Extraordinary General Meeting ("EGM"); (ii) Proxy Form; and (iii) Information Relating to Adjourned EGM. No printed copies will be mailed to shareholders.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
05/06/2020 11:00:00
Response Deadline Date
03/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means through webcast and audio feed. Shareholders will not be able to attend the EGM in person.

Attachments

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05/06/2020 12:33:59