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: 07-Aug-2025 17:41:46
Status: Replacement
Announcement Reference: SG250722XMETE60G
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to shareholders dated 23 July 2025 4. Request Form
Additional Text	Please refer to the attached announcement relating to the resolutions passed at the EGM held on 7 August 2025.

Event Dates

Meeting Date and Time: 07/08/2025 09:00:00
Response Deadline Date: 05/08/2025 09:00:00

Event Venue(s)

Place

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

Attachments

Pavillon - Notice of EGM.pdf

Pavillon - Proxy form EGM.pdf

Pavillon - Circular.pdf

Pavillon - Request Form.pdf

Pavillon - Resolutions passed at EGM.pdf

Total size =3210K

Related Announcements

Related Announcements: 22/07/2025 18:14:08