REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAVILLON HOLDINGS LTD.
Security: PAVILLON HOLDINGS LTD. - SG1I46882631 - 596

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2022 12:21:07
Status: Replacement
Announcement Reference: SG220404MEETB8ZZ
Submitted By (Co./ Ind. Name): Lee Tong Soon
Designation: Managing Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached announcement for the response to questions received from shareholders.

Event Dates

Meeting Date and Time: 26/04/2022 15:00:00
Response Deadline Date: 24/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be held by electronic means.

Attachments

Pavillon - Notice of AGM 2021.pdf

Pavillon - Proxy Form.pdf

Announcement_Conduct of AGM via Live Webcast.pdf

Pavillon Announcement_Response to questions_FINAL.pdf

Total size =190K

Related Announcements

Related Announcements: 26/04/2022 17:44:49
04/04/2022 17:29:40