Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD - SGXE30264951 - RXS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Dec-2023 20:54:57
Status
New
Announcement Reference
SG231214XMETE79N
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:

(a) Circular on proposed renounceable non-underwritten rights issue
(b) Notice of Extraordinary General Meeting ("EGM")
(c) Proxy Form

Event Dates

Meeting Date and Time
29/12/2023 10:00:00
Response Deadline Date
26/12/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Pandan Road, Singapore 609263

Attachments

Circular on proposed renounceable non-underwritten rights issue.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =906K

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