Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAN HONG HOLDINGS GROUP LIMITED
Security: PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Aug-2026 20:33:30
Status: New
Announcement Reference: SG260824MEETFHXB
Submitted By (Co./ Ind. Name): Wong Sum
Designation: Executive Chairman
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Minutes of Annual General Meeting held on 31 July 2026.

Event Dates

Meeting Date and Time: 31/07/2026 10:00:00
Response Deadline Date: 29/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Vibrant 1, Cosmo Bar and Restaurant, Level 1 Dorsett Changi City, 3 Changi Business Park Central 1, Singapore 486037

Attachments

Pan Hong - 20260731 - Minutes of AGM.pdf

Total size =200K