REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAVILLON HOLDINGS LTD.
Security: PAVILLON HOLDINGS LTD. - SG1I46882631 - 596

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 19:03:09
Status: Replacement
Announcement Reference: SG240411MEETJHTV
Submitted By (Co./ Ind. Name): Dr John Chen Seow Phun
Designation: Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting and Appendix 2. Proxy Form
Additional Text	Please refer to the attached announcement on the resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2024 15:00:00
Response Deadline Date: 24/04/2024 15:00:00

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

Notice Of AGM 2023.pdf

Pavillion Appendix 2023_SGX.pdf

Pavillon FR_SR 2023_Proxy.pdf

Pavillon - Announcement - Resolutions Passed at AGM.pdf

Total size =389K

Related Announcements

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