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-2025 17:26:53
Status
New
Announcement Reference
SG250401MEET6BZV
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:
(1) Notice of Annual General Meeting
(2) Proxy Form
Event Dates
Meeting Date and Time
17/04/2025 10:00:00
Response Deadline Date
14/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Town Club, Dunearn Ballroom III, Level 1, 1 Plymouth Avenue, Singapore 297753
Attachments
PCRDL 61st Notice of AGM.pdf
PCRDL 61st AGM_Proxy Form.pdf
Total size =330K
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