Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PC PARTNER GROUP LIMITED
Security
PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Sep-2025 17:43:19
Status
New
Announcement Reference
SG250918XMET5FR7
Submitted By (Co./ Ind. Name)
Lee Yuet Wan
Designation
Company Secretary and Director of Legal
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached (1) Circular, (2) Notice of Extraordinary General Meeting, (3) Proxy Form, and (4) Combined Share Removal and Transfer Form and Delivery Instructions form for Removing Shares from Hong Kong to Singapore.

Event Dates

Meeting Date and Time
06/10/2025 11:00:00
Response Deadline Date
03/10/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held
(a) in Hong Kong at 28/F, NCB Innovation Centre, 888 Lai Chi Kok Road, Kowloon, Hong Kong (for Hong Kong Shareholders) as the principal meeting place; and
(b) in Singapore via video-conferencing at #11 27, West Tower, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117439 (for Singapore Shareholders).

Attachments

EGM Circular.pdf
Notice of EGM.pdf
EGM Depositor Proxy Form _CPD.pdf
PCPH Removal Form _HK to SG.pdf
Total size =1076K