REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PACIFIC RADIANCE LTD.
Security
PACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2022 18:28:23
Status
Replacement
Announcement Reference
SG220413MEETEEXC
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the Corrigendum Announcement, revised Notice of Annual General Meeting and Proxy Form as attached.
Event Dates
Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be held by way of electronic means.
Attachments
Corrigendum to the Notice of AGM and Proxy Form.pdf
Notice of AGM - Revised.pdf
Proxy form - Revised.pdf
Total size =608K
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