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
23-Apr-2026 17:57:23
Status
Replacement
Announcement Reference
SG260406MEET0P2M
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents:
1. Notice of AGM
2. Proxy Form
3. Request Form
Additional Text
Please refer to the attached document for the Results of AGM.
Event Dates
Meeting Date and Time
23/04/2026 10:00:00
Response Deadline Date
20/04/2026 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre, Meeting Room Nicoll 1, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Notice_of_AGM.pdf
Proxy_Form.pdf
Request_Form.pdf
Results_of_AGM_2026.pdf
Total size =729K
Related Announcements
Related Announcements
06/04/2026 07:21:23