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
20-Apr-2023 18:53:15
Status
Replacement
Announcement Reference
SG230405MEETKAC2
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of AGM
2. Proxy Form
Additional Text
Please refer to the attached document for the Results of AGM.
Event Dates
Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
17/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre, Meeting Room 325-326, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Notice_of_AGM.pdf
ProxyForm.pdf
Results_of_AGM.pdf
Total size =287K
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05/04/2023 06:52:26