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: 26-Nov-2024 17:45:11
Status: New
Announcement Reference: SG241126XMETIIBW
Submitted By (Co./ Ind. Name): Lee Yuet Wan
Designation: Company Secretary and Director of Legal
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (1) Notice of Extraordinary General Meeting, (2) Circular to Shareholders, and (3) Depository Proxy Form

Event Dates

Meeting Date and Time: 20/12/2024 11:30:00
Response Deadline Date: 18/12/2024 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Unit 11-27, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117439

Attachments

1 Notice of EGM _ 27 Nov 24 _ Eng.pdf

2 Circular _ EGM on 20 Dec 24.pdf

3 EGM Depositor Proxy Form _CDP.pdf

Total size =1041K