Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PC PARTNER GROUP LIMITED
Security: PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Sep-2025 19:08:54
Status: New
Announcement Reference: SG250916XMETHQXQ
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 Announcement for the Record Date and the Book Closure Period of the EGM, which is expected to be held on 6 October 2025.

Event Dates

Meeting Date and Time: 06/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	A Circular setting out, among others, details of the EGM will be made available to the shareholders on or before 19 September 2025.

Attachments

Ann_Record Date and Book Closure_16 Sept 25.pdf

Total size =127K