REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAN-UNITED CORPORATION LTD.
Security: PAN-UNITED CORPORATION LTD - SG1A67000830 - P52

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2015 19:06:47
Status: Replacement
Announcement Reference: SG150331MEETCFS7
Submitted By (Co./ Ind. Name): Lynn Wan Tiew Leng
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files for the announcement on the Resolutions passed at the Annual General Meeting (AGM) and the AGM presentation slides.

Event Dates

Meeting Date and Time: 23/04/2015 11:00:00
Response Deadline Date: 21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ficus Ballroom, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

PUC_NoticeOfAGM_20150331.pdf

Results_of_AGM_2015.pdf

2015AGM_SLIDES.pdf

Total size =2707K

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