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: 07-Apr-2026 18:58:34
Status: New
Announcement Reference: SG260407XMETPYGW
Submitted By (Co./ Ind. Name): Fan Bin
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Circular to Shareholders 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form

Event Dates

Meeting Date and Time: 23/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Thai Village Restaurant, 5 Stadium Walk, #02-01 Leisure Park Kallang, Singapore 397693

Attachments

Pavillon - Circular.pdf

Pavillon - Notice of EGM.pdf

Pavillon - Proxy Form - EGM.pdf

Pavillon - Request Form - EGM.pdf

Total size =985K