Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAN HONG HOLDINGS GROUP LIMITED
Security: PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Aug-2025 17:37:04
Status: New
Announcement Reference: SG250827MEET80U9
Submitted By (Co./ Ind. Name): Wong Sum
Designation: Executive Chairman
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Minutes of Annual General Meeting held on 28 July 2025.

Event Dates

Meeting Date and Time: 28/07/2025 10:00:00
Response Deadline Date: 26/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room Queen I & II, Level 2, Mercure Singapore Bugis, 122 Middle Road, Singapore 188973

Attachments

Pan Hong Holdings Group - 20250728 - Minutes of AGM and Appendix I.pdf

Total size =466K