General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 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
25-Jan-2024 20:37:24
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
Announcement Reference
SG240125OTHROY7F
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-20231229.pdf
Total size =111K