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
06-Oct-2025 17:44:43
Status
New
Announcement Reference
SG251006XMET0IVD
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 THE ATTACHED POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2025 AND NOTICE OF VOLUNTARY WITHDRAWAL OF LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

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 Venuein Hong Kong at 28/F, NCB Innovation Centre, 888 Lai Chi Kok Road, Kowloon, Hong Kong as the principal meeting place,and
in Singapore at #11-27, West Tower, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117438 contemporaneously (via Video-Conferencing)

Attachments

EGM _ Poll Results Announcement _ 6 Oct 25.pdf
Total size =131K