REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PC PARTNER GROUP LIMITED
Security: PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-May-2026 17:36:32
Status: Replacement
Announcement Reference: SG260424MEETYGYJ
Submitted By (Co./ Ind. Name): Lee Yuet Wan
Designation: Company Secretary and Director of Legal
Financial Year End: 24/04/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Attached please find the Poll Results of the Company's Annual General Meeting
Additional Text	Attached please find the Minutes of the Company's Annual General Meeting dated 24 April 2026

Event Dates

Meeting Date and Time: 24/04/2026 11:00:00
Response Deadline Date: 21/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20W Pasir Panjang Road, Mapletree Business City, #11-27 Singapore 117439

Attachments

Poll Results Announcement_AGM on 24 April 26.pdf

AGM Minutes_24 April 2026_SGX.pdf

Total size =671K

Related Announcements

Related Announcements: 24/04/2026 18:16:34