REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PSC CORPORATION LTD.
Security
PSC CORPORATION LTD. - SG1V81937806 - DM0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2025 20:41:21
Status
Replacement
Announcement Reference
SG250408MEETDQDS
Submitted By (Co./ Ind. Name)
Tan Zhi Wei
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buy-back Mandate.
Additional Text25 April 2025 - Please refer to the attached results of the AGM held on 25 April 2025.

Event Dates

Meeting Date and Time
25/04/2025 16:00:00
Response Deadline Date
22/04/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf
AGM Booklet.pdf
Circular.pdf
Results of Annual General Meeting.pdf
Total size =1510K

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08/04/2025 17:46:13