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: 30-May-2020 22:11:08
Status: Replacement
Announcement Reference: SG200505MEETEQST
Submitted By (Co./ Ind. Name): Mr Lee Tong Soon
Designation: Managing Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments. This announcement is a replacement announcement of the Results of Annual General Meeting ("AGM") released on 28 May 2020 (Reference No. SG200505MEETEQST) to clarify that Resolution 7 set out in the Notice of AGM dated 6 May 2020 was not passed.

Event Dates

Meeting Date and Time: 28/05/2020 15:00:00
Response Deadline Date: 26/05/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Block 1002, Tai Seng Avenue, #01-2536, Singapore 534409

Attachments

PVL - Notice of AGM.pdf

Important notice to Shareholder.pdf

PVL - AGM FY2019 results_replacement.pdf

Total size =285K

Related Announcements

Related Announcements: 28/05/2020 18:52:10
05/05/2020 18:31:58