REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PCI LIMITED
Security: PCI LIMITED - SG0534000260 - P19

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Mar-2015 17:16:06
Status: Replacement
Announcement Reference: SG150311XMET8E99
Submitted By (Co./ Ind. Name): Valerie Tan May Wei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Outcome of Extraordinary General Meeting Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/03/2015 14:30:00
Response Deadline Date: 25/03/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Board Room, 390 Jalan Ahmad Ibrahim, Singapore 629155

Attachments

PCI.OutcomeofEGM.27Mar15.pdf

Total size =7K

Related Announcements

Related Announcements: 11/03/2015 17:24:25