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Resolutions Passed At The Annual General Meeting Held On 28 April 2016
Apr 28, 2016
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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2016 17:29 |
| Submitted By | PANG YOKE MIN EXECUTIVE CHAIRMAN |
| Stock Name | PACIFIC RADIANCE LTD. (T8V) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2016 10:00 |
| Response Deadline Date | Apr 26, 2016 10:00 |
| Event Details | |
| Meeting Venue | 15 Pandan Road, Singapore 609263 |
| Meeting Agenda | PLEASE REFER TO THE ATTACHED RESULTS OF THE ANNUAL GENERAL MEETING. |
Attachments
- Attachment 1 (Size: 59,937 bytes)
