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
31-Mar-2017 17:27:13
Status
Replacement
Announcement Reference
SG170309MEET8SIR
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of AGM.
Additional TextResults of 53rd Annual General Meeting.

Event Dates

Meeting Date and Time
31/03/2017 10:00:00
Response Deadline Date
29/03/2017 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 AR16_Notice of AGM.pdf
01 PCRD 53rd AGM Results_Final.pdf
Total size =533K

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