General Announcement::Date of Board Meeting

Issuer & Securities

Issuer/ Manager
PC PARTNER GROUP LIMITED
Securities
PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2026 17:21:06
Status
New
Announcement Sub Title
Date of Board Meeting
Announcement Reference
SG260731OTHRS4LZ
Submitted By (Co./ Ind. Name)
Lee Yuet Wan
Designation
Company Secretary and Director of Legal
Effective Date and Time of the event
31/07/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please find attached the Notice of the Board meeting to be held for the purpose of approving the unaudited interim results of PC Partner Group Limited (the Company ) and its subsidiaries for the six months ended 30 June 2026 (the "Interim Results") and considering the declaration of an interim dividend, if any.

The Company hereby announces that the unaudited Interim Results will be published on SGXNet and the Company's website after the close of trading on Friday, 14 August 2026.

Attachments

Notice of Board Meeting_31 July 26.pdf
Total size =301K