REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAN ASIAN HOLDINGS LIMITED
Security
PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2015 17:50:02
Status
Replacement
Announcement Reference
SG150413MEETE7TE
Submitted By (Co./ Ind. Name)
Richard Koh Chye Heng
Designation
Executive Chairman
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGXST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2015 09:00:00
Response Deadline Date
27/04/2015 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Tractor Road, Singapore 627966.

Attachments

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13/04/2015 17:28:17