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 TextPlease 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 VenueThe 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

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23/02/2022 20:43:55