REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PACIFIC RADIANCE LTD.
Security: PACIFIC RADIANCE LTD - SGXE30264951 - RXS

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Dec-2023 00:06:05
Status: Replacement
Announcement Reference: SG231214XMETE79N
Submitted By (Co./ Ind. Name): PANG YOKE MIN
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Responses to the Substantial and Relevant Questions received from the shareholders prior to the Extraordinary General Meeting to be held on 29 December 2023, for more information.

Event Dates

Meeting Date and Time: 29/12/2023 10:00:00
Response Deadline Date: 26/12/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Pandan Road, Singapore 609263

Attachments

20231226 - PRL - Response to Substantial Relevant Questions.pdf

Total size =72K

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