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-2024 18:01:01
Status
New
Announcement Reference
SG240408MEET95G6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buy-back Mandate.

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf
AGM Booklet.pdf
Circular.pdf
Total size =1299K

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