Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PASTURE HOLDINGS LTD.
Security
PASTURE HOLDINGS LTD. - SGXE54661850 - UUK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2025 22:28:26
Status
New
Announcement Reference
SG251008MEETVZ6P
Submitted By (Co./ Ind. Name)
Soong Chin Kum Jonathan Lloyd
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information: -
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
4. Appendix - IPT General Mandate
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
23/10/2025 10:30:00
Response Deadline Date
20/10/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHuone Singapore, 3D River Valley Road, #03-01, Singapore 179023

Attachments

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23/10/2025 18:23:39