REPL::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
27-Apr-2023 19:06:47
Status
Replacement
Announcement Reference
SG230412MEET21QJ
Submitted By (Co./ Ind. Name)
Dr John Chen Seow Phun
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments
Additional TextPlease refer to the attached announcement for the response to questions received from shareholders.
Additional TextPlease refer to the attached announcement on the resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time
27/04/2023 15:00:00
Response Deadline Date
25/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThai Village Restaurant, 2 Stadium Walk, #01-02/03 Singapore Indoor Stadium, Singapore 397691

Attachments

Pavillon AGM Announcement_Response to questions received from shareholders.pdf
Pavillion - Notice of AGM FY2022.pdf
Pavillon - Proxy Form for 2023 AGM .pdf
PHL - Announcement - Resolutions Passed at AGM.pdf
Total size =914K

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