REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Security
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Aug-2024 20:02:10
Status
Replacement
Announcement Reference
SG240722XMETUR2G
Submitted By (Co./ Ind. Name)
Fan Bin
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to shareholders dated 22 July 2024.
Additional TextPlease refer to the attached announcement relating to the resolutions passed at the EGM held on 13
August 2024.

Event Dates

Meeting Date and Time
13/08/2024 15:30:00
Response Deadline Date
11/08/2024 15:30:00

Event Venue(s)

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

Attachments

Notice of EGM 082024.pdf
Proxy form EGM 082024.pdf
PHL Circular_20240722.pdf
Pavillon - Announcement - Resolutions Passed at EGM.pdf
Total size =7751K

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22/07/2024 06:13:03