Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Feb-2022 18:20:14
Status
New
Announcement Reference
SG220208XMETBQBT
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for more information:-
1. Circular to Shareholders dated 8 February 2022;
2. Notice of Extraordinary General Meeting; and
3. Proxy Form
No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time
23/02/2022 10:00:00
Response Deadline Date
20/02/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
Circular 8 February 2022.pdf
Notice of EGM 8 February 2022.pdf
Proxy Form 8 February 2022.pdf
Total size =1542K
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23/02/2022 20:43:55