Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PC PARTNER GROUP LIMITED
Security: PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 18:50:22
Status: New
Announcement Reference: SG260410MEETZ7K9
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 Text	Attached please find a proxy form for registered shareholders holding physical share certificates.

Event Dates

Meeting Date and Time: 24/04/2026 11:00:00
Response Deadline Date: 21/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting of the Company will be held at #11 27, West Tower, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117439 on Friday, 24 April 2026 at 11:00 a.m.

Attachments

Proxy Form _for scripholders.pdf

Total size =958K