REPL::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: 22-Apr-2016 18:18:49
Status: Replacement
Announcement Reference: SG160405MEET8I79
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of AGM.
Additional Text	Results of 52nd Annual General Meeting.

Event Dates

Meeting Date and Time: 22/04/2016 10:00:00
Response Deadline Date: 20/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Town Club, Dunearn 3, Level 1, 1 Plymouth Avenue, Singapore 297753.

Attachments

PCRDL_Notice_AGM2016.pdf

PCRD AGM Results _Final.pdf

Total size =412K

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