Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jul-2025 18:14:08
Status: New
Announcement Reference: SG250722XMETE60G
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to shareholders dated 23 July 2025 4. Request Form

Event Dates

Meeting Date and Time: 07/08/2025 09:00:00
Response Deadline Date: 05/08/2025 09:00:00

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

Pavillon - Notice of EGM.pdf

Pavillon - Proxy form EGM.pdf

Pavillon - Circular.pdf

Pavillon - Request Form.pdf

Total size =3109K

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