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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 27/04/2023	27/04/2023	Company: Pacific Radiance Ltd	Pacific Radiance Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the board reviewed if it has been effective at providing entrepreneurial... Read More	Company Response	As disclosed in page 24 of the annual report, the NC of the Board conducts an annual assessment on the performance... Read More
AGM/EGM Date: 25/06/2020	25/06/2020	Company: Pacific Radiance Ltd	Pacific Radiance Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the directors help shareholders understand if the suspension... Read More	Company Response	The Company intends to apply to SGX for lifting of suspension and resumption... Read More
AGM/EGM Date: 16/07/2018	16/07/2018	Company: Pacific Radiance Ltd	Pacific Radiance Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can the board confirm that all material and relevant information... 2. Did the board consider making a standalone announcement to update... 3. Would the remuneration committee (RC) elaborate further on the predetermined... Read More

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