REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PAN ASIAN HOLDINGS LIMITED
Security
PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-May-2020 18:46:01
Status
Replacement
Announcement Reference
SG200514MEETM41K
Submitted By (Co./ Ind. Name)
Richard Koh Chye Heng
Designation
Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe forthcoming annual general meeting is scheduled to be held on 5 June 2020 at 10 a.m. instead of 11 a.m., as incorrectly stated in the proxy form released on the SGXNET on 14 May 2020. Please find attached the revised proxy form for your attention.
Additional TextShareholders who have submitted the previous version of the proxy form will not be required to re-submit their votes with the revised proxy forms.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
05/06/2020 10:00:00
Response Deadline Date
03/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements