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: 18-Apr-2026 11:41:21
Status: Replacement
Announcement Reference: SG260407MEETJ4SW
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman
Financial Year End: 31/12/2025

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 3. Request Form
Additional Text	Please refer to the attached Response to Questions from shareholders and SIAS prior to Annual General Meeting.

Event Dates

Meeting Date and Time: 23/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Stadium Walk, #02-01 Leisure Park Kallang, Singapore 397693

Attachments

Pavillon - Notice of AGM FY2025.pdf

Pavillon - Appendix to the Notice of AGM.pdf

Pavillon - Proxy Form.pdf

Pavillon - Request Form.pdf

Pavillon - Response to Questions prior AGM.pdf

Total size =753K

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