REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PAN-UNITED CORPORATION LTD.
Security
PAN-UNITED CORPORATION LTD - SG1A67000830 - P52
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2017 20:21:30
Status
Replacement
Announcement Reference
SG170331MEETH3JI
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Joint Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached files for the announcement on the Resolutions passed at the Annual General Meeting (AGM) and the AGM presentation slides.
Event Dates
Meeting Date and Time
26/04/2017 14:30:00
Response Deadline Date
24/04/2017 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Auditorium, Level 6, JEM Office Tower, 52 Jurong Gateway Road, Singapore 608550
Attachments
NoticeOfAGM_PUC_2017.pdf
Results_of_AGM_2017.pdf
PanU_AGM_Presentation.pdf
Total size =4018K
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