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: 06-May-2020 23:45:32
Status: New
Announcement Reference: SG200506MEETXCLX
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (1) Notice of Annual General Meeting ("AGM") (2) Letter to Shareholders (3) Proxy Form (4) AGM Registration Announcement (5) FAQs on the 2020 AGM

Event Dates

Meeting Date and Time: 28/05/2020 10:00:00
Response Deadline Date: 25/05/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

PCRDL Notice of AGM.pdf

PCRD LTS_final.pdf

PCRDL Proxy Form.pdf

AGM Registration Announcement_Final.pdf

PCRD - FAQs for 2020 AGM_Final.pdf

Total size =2676K

Related Announcements

Related Announcements: 28/05/2020 17:40:56
07/05/2020 04:21:42