REPL::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
07-May-2020 04:21:42
Status
Replacement
Announcement Reference
SG200506MEETXCLX
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Proxy Form attached, instead of the Proxy Form attached to the earlier announcement released on 6 May 2020 at 11:45pm.
Additional TextFor shareholders' ease of reference, the following documents attached to the earlier announcement released on 6 May 2020 at 11:45pm are also re-attached:

(1) Notice of Annual General Meeting ("AGM")
(2) Letter to Shareholders
(3) AGM Registration Announcement
(4) FAQs on the 2020 AGM.

Event Dates

Meeting Date and Time
28/05/2020 10:00:00
Response Deadline Date
25/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

PCRDL Notice of AGM.pdf
PCRD LTS_final.pdf
PCRDL Proxy Form_03.pdf
AGM Registration Announcement_Final.pdf
PCRD - FAQs for 2020 AGM_Final.pdf
Total size =2670K

Related Announcements

Related Announcements

28/05/2020 17:40:56
06/05/2020 23:45:32