Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD - SGXE30264951 - RXS
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 12:16:24
Status
New
Announcement Reference
SG230412MEET3Z2U
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:-
(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
Event Dates
Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
15 Pandan Road, Singapore 609263
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Total size =214K
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27/04/2023 19:16:03