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
02-Jun-2020 19:06:48
Status
New
Announcement Reference
SG200602MEETW522
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders
4. Announcement on participation in AGM by electronic means
5. Shareholding Statistics as at 29 May 2020
Event Dates
Meeting Date and Time
23/06/2020 14:30:00
Response Deadline Date
20/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice_of_AGM.pdf
Proxy_Form.pdf
Letter_to_Shareholders.pdf
Announcement_Participation_in_AGM.pdf
Shareholding_Statistics_as_at_29_May_2020.pdf
Total size =578K
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23/06/2020 18:24:44