[Amend-1] Notice of Annual or Special Stockholders’ Meeting
At the special meeting of the Board of Directors of Premiere Horizon Alliance Corporation (PHA) held today, April 12, 2024,
Disclosures
Information Statement
Date of Stockholders’ Meeting Jun 28, 2024 Type (Annual or Special) ANNUAL Time 10:00 AM Venue Via remote communication or
Disclosures
Reply to Exchange’s Query
The Company assessed that it would be more efficient for the Group if PHA, as the parent company, would handle
Integrated Annual Corporate Governance Report
Please find the attached Integrated Annual Corporate Governance Report of Premiere Horizon Alliance Corporation for the year 2023.
Disclosures
Material Information/Transactions
Result of the Special Board Meeting In a special Board of Directors meeting on May 27, 2024, the directors approved
