REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PAN HONG HOLDINGS GROUP LIMITED
Security
PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2020 12:09:47
Status
Replacement
Announcement Reference
SG200710MEET1FJY
Submitted By (Co./ Ind. Name)
Wong Sum
Designation
Executive Chairman
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached (i) Results of Annual General Meeting ("AGM"), and (ii) Minutes of AGM and its Appendix.
Event Dates
Meeting Date and Time
29/07/2020 10:00:00
Response Deadline Date
27/07/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Electronic means via a "live" webcast.
Attachments
PH_Results of AGM_29Jul2020.pdf
PH_Minutes of AGM with Appendix I_29Jul2020.pdf
Total size =450K
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