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
21-Apr-2021 17:46:56
Status
Replacement
Announcement Reference
SG210405MEETHZNZ
Submitted By (Co./ Ind. Name)
Lee Tong Soon
Designation
Managing Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Conduct of AGM on 21 April 2021 via Live Webcast; and
3. Proxy Form.
Additional TextUpdated on 20 April 2021: Please refer to the attached announcement for the response to questions received from shareholders.
Additional TextUpdated on 21 April 2021: Please refer to the attached Resolutions passed at the AGM held on 21 April 2021.

Event Dates

Meeting Date and Time
21/04/2021 15:00:00
Response Deadline Date
19/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be held by electronic means.

Attachments

Response to questions received from shareholders_20.04.2021.pdf
Pavillon - Notice of AGM.pdf
Announcement_Conduct of AGM via Live Webcast.pdf
Pavillon -Proxy Form.pdf
Announcement - Resolutions Passed at AGM_21.04.2021.pdf
Total size =771K

Related Announcements

Related Announcements

20/04/2021 17:32:25
05/04/2021 17:33:59