REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAN-UNITED CORPORATION LTD.
Security
PAN-UNITED CORPORATION LTD - SG1A67000830 - P52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 18:40:25
Status
Replacement
Announcement Reference
SG210415MEETDZXW
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of AGM
2. Proxy Form
3. Announcement on participation in AGM by electronic means
Additional TextPlease refer to the attached document for the Results of AGM.

Event Dates

Meeting Date and Time
30/04/2021 14:30:00
Response Deadline Date
27/04/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of electronic means.

Attachments

Notice_of_AGM.pdf
Proxy_Form.pdf
Announcement_Participation_in_AGM.pdf
Results_of_AGM 2021.pdf
Total size =515K

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15/04/2021 06:59:48