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: 01-Apr-2026 01:09:18
Status: New
Announcement Reference: SG260401MEET5MF2
Submitted By (Co./ Ind. Name): Lee Yuet Wan
Designation: Company Secretary and Director of Legal
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Appendix to Notice of Annual General Meeting, and Depositor Proxy Form.

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	Unit #11 27, West Tower, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117439

Attachments

Notice of AGM _ 1 April 2026.pdf

Appendix to Notice of AGM.pdf

PC Partner-AGM 2026 Depositor Proxy Form.pdf

Total size =1100K