Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PSC CORPORATION LTD.
Security: PSC CORPORATION LTD. - SG1V81937806 - DM0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 17:45:09
Status: New
Announcement Reference: SG260408MEETKF3O
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents comprising: (A) Notice of Annual General Meeting to be published in the Business Times; and (B) Annual General Meeting in a form of a booklet to be sent by post to shareholders.

Event Dates

Meeting Date and Time: 24/04/2026 16:00:00
Response Deadline Date: 21/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf

AGM Booklet.pdf

Total size =368K

Related Announcements

Related Announcements: 24/04/2026 18:44:19
17/04/2026 18:46:22