Extraordinary/ Special General Meeting::Voluntary

 

Issuer & Securities

 

Issuer/ Manager

PAN HONG HOLDINGS GROUP LIMITED

Security

PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36

 

Announcement Details

 

Announcement Title

Extraordinary/ Special General Meeting

Date & Time of Broadcast

16-Jan-2018 07:59:40

Status

New

Announcement Reference

SG180116XMET69DG

Submitted By (Co./ Ind. Name)

Wong Lam Ping

Designation

Executive Chairman

 

Event Narrative

 

Narrative Type

Narrative Text

Additional Text

Please see attached.

 

Event Dates

 

Meeting Date and Time

08/02/2018 14:30:00

Response Deadline Date

06/02/2018 14:30:00

 

Event Venue(s)

 

Place

Venue(s)

Venue details

Meeting Venue

Marie II Room, Level 1, York Hotel, 21 Mount Elizabeth, Singapore 228516

 

Attachments

Pan Hong_NoticeOfSGM_16Jan2018.pdf

Pan Hong_Circular.pdf

Total size =419K

 

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08/02/2018 17:58:20