Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Jun-2020 07:50:08
Status
New
Announcement Reference
SG200603XMET1MYM
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:-
(i) Notice of Extraordinary General Meeting ("EGM");
(ii) Proxy Form; and
(iii) Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company.
Event Dates
Meeting Date and Time
25/06/2020 11:00:00
Response Deadline Date
23/06/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM of the Company will be held by way of electronic means.
Attachments
PRL-Notice of EGM.pdf
PRL-Proxy Form of EGM.pdf
PRL-Circular dated 3 June 2020.pdf
Total size =843K
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25/06/2020 17:42:49