REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PAVILLON HOLDINGS LTD.
Security
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Aug-2022 19:06:25
Status
Replacement
Announcement Reference
SG220721XMETJGA4
Submitted By (Co./ Ind. Name)
Dr John Chen Seow Phun
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form; and
3. Circular dated 21 July 2022.
Additional Text
Please refer to the attached responses to questions received from shareholders prior to the Company's EGM to be held at 3.00 p.m. on 5 August 2022.
Additional Text
Please refer tp the attached announcement on undertakings from Shareholders.
Event Dates
Meeting Date and Time
05/08/2022 15:00:00
Response Deadline Date
03/08/2022 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
PHL - Response to Pavillon EGM questions-v3FINAL.pdf
PHL - Subscription Circular - Notice of EGM_Final for uploading.pdf
PHL - Subscription Circular - Proxy Form_Final for uploading.pdf
PHL - Subscription Circular_Final for uploading 2022.07.21.pdf
Undertaking FOR_2022.08.01.pdf
Total size =2794K
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