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Resolutions Passed At The Annual General Meeting Held On 28 April 2015
Apr 28, 2015
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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 18:37 |
| Submitted By | PANG YOKE MIN EXECUTIVE CHAIRMAN |
| Stock Name | PACIFIC RADIANCE LTD. (T8V) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 10:00 |
| Response Deadline Date | Apr 26, 2015 10:00 |
| Event Details | |
| Meeting Venue | 15 Pandan Road, Singapore 609263 |
| Meeting Agenda | PLEASE SEE ATTACHED. The initial public offering of Pacific Radiance Ltd. was sponsored by United Overseas Bank Limited and UOB Kay Hian Private Limited (the Joint Issue Managers ). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
| Meeting Agenda | PLEASE REFER TO THE ATTACHED RESULTS OF THE ANNUAL GENERAL MEETING. The initial public offering of Pacific Radiance Ltd. was sponsored by United Overseas Bank Limited and UOB Kay Hian Private Limited (the Joint Issue Managers ). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
Attachments
- Notice Of AGM (Size: 103,491 bytes)
- Resolutions Passed (Size: 82,251 bytes)
