REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Security: PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2019 17:33:46
Status: Replacement
Announcement Reference: SG190318MEETSZ53
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Results of 55th Annual General Meeting.

Event Dates

Meeting Date and Time: 02/04/2019 10:00:00
Response Deadline Date: 30/03/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Town Club, Dunearn 3, Level 1, 1 Plymouth Avenue, Singapore 297753

Attachments

PCRDL_Notice_of_AGM_18_March_2019.pdf

PCRD-55th AGM Results_ 2 April 2019_Final.pdf

Total size =416K

Related Announcements

Related Announcements: 18/03/2019 17:09:41