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: 07-Apr-2026 18:53:14
Status: New
Announcement Reference: SG260407MEETJ4SW
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman
Financial Year End: 31/12/2025

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: 23/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Stadium Walk, #02-01 Leisure Park Kallang, Singapore 397693

Attachments

Pavillon - Notice of AGM FY2025.pdf

Pavillon - Appendix to the Notice of AGM.pdf

Pavillon - Proxy Form.pdf

Pavillon - Request Form.pdf

Total size =529K