Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Security: PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Sep-2022 23:11:19
Status: New
Announcement Reference: SG220925XMETYZJZ
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (1) Notice of Extraordinary General Meeting ("EGM") (2) Proxy Form (3) Circular to Shareholders in relation to the proposed distribution in specie of share stapled units of the HKT Trust and HKT Limited (4) Arrangements for conduct of EGM

Event Dates

Meeting Date and Time: 10/10/2022 10:00:00
Response Deadline Date: 07/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Town Club, Dunearn 3, Level 1, 1 Plymouth Avenue, Singapore 297753

Attachments

PCRDL Notice of EGM.pdf

PCRDL Proxy Form EGM.pdf

PCRD DIS Circular 25092022.pdf

PCRD- Announcement on conduct of EGM 25092022.pdf

Total size =1348K

Related Announcements

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