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: 28-Apr-2025 19:14:33
Status: Replacement
Announcement Reference: SG250410MEETR0FD
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman
Financial Year End: 31/12/2024

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 announcement on the resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2025 15:00:00
Response Deadline Date: 26/04/2025 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

Pavillon - Notice of AGM FY2024.pdf

Pavillon - Appendix dated 11 April 2025.pdf

Pavillon - Proxy Form.pdf

Pavillon - Request Form.pdf

Pavillon - Resolutions Passed at AGM.pdf

Total size =530K

Related Announcements

Related Announcements: 10/04/2025 18:33:55