REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PCI LIMITED
Security: PCI LIMITED - SG0534000260 - P19

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Oct-2016 18:40:40
Status: Replacement
Announcement Reference: SG160926XMET6UI2
Submitted By (Co./ Ind. Name): Valerie Tan May Wei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Outcome of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 20/10/2016 11:13:00
Response Deadline Date: 18/10/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Multi-Purpose Room, 2nd Floor, 35 Pioneer Road North, Singapore 628475

Attachments

PCI.NoticeofEGM.pdf

PCI.OutcomeofEGM.pdf

Total size =103K

Related Announcements

Related Announcements: 26/09/2016 17:54:14