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
23-Apr-2018 17:38:46
Status
Replacement
Announcement Reference
SG180405MEET9W6P
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextResults of 54th Annual General Meeting.

Event Dates

Meeting Date and Time
23/04/2018 10:00:00
Response Deadline Date
20/04/2018 10:00:00

Event Venue(s)

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

Attachments

PCRDL Notice of AGM on 23 April 2018.pdf
PCRD-54th AGM Results-Final.pdf
Total size =386K

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