Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAVILLON HOLDINGS LTD.
Security: PAVILLON HOLDINGS LTD. - SG1I46882631 - 596

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jul-2024 06:13:03
Status: New
Announcement Reference: SG240722XMETUR2G
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to shareholders dated 22 July 2024.

Event Dates

Meeting Date and Time: 13/08/2024 15:30:00
Response Deadline Date: 11/08/2024 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Thai Village Restaurant, 2 Stadium Walk, #01-02/03 Singapore Indoor Stadium, Singapore 397691

Attachments

Notice of EGM 082024.pdf

Proxy form EGM 082024.pdf

PHL Circular_20240722.pdf

Total size =7692K