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: 10-Apr-2025 18:33:55
Status: New
Announcement Reference: SG250410MEETR0FD
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting and Appendix 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 28/04/2025 15:00:00
Response Deadline Date: 26/04/2025 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

Pavillon - Notice of AGM FY2024.pdf

Pavillon - Appendix dated 11 April 2025.pdf

Pavillon - Proxy Form.pdf

Pavillon - Request Form.pdf

Total size =452K

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