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
01-Apr-2022 22:09:52
Status
New
Announcement Reference
SG220401MEET5741
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form
(3) AGM Registration Announcement
Event Dates
Meeting Date and Time
22/04/2022 10:00:00
Response Deadline Date
19/04/2022 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
PCRD Notice of 58th AGM.pdf
PCRD Proxy Form 58th AGM.pdf
PCRD 2022 AGM Registration Announcement-1.4.2022.pdf
Total size =1492K
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22/04/2022 17:22:55