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 TextPlease 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 VenueThai 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

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