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: 03-Apr-2023 23:03:32
Status: New
Announcement Reference: SG230403MEET0NEL
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Arrangements for conduct of AGM

Event Dates

Meeting Date and Time: 21/04/2023 10:00:00
Response Deadline Date: 18/04/2023 10:00:00

Event Venue(s)

Place

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

Attachments

PCRD Notice of 59th AGM.pdf

PCRD Proxy Form 59th AGM.pdf

PCRD Announcement on Conduct of AGM.pdf

Total size =660K

Related Announcements

Related Announcements: 21/04/2023 17:40:09