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-2026 17:23:30
Status: New
Announcement Reference: SG260331MEETUZLH
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (1) Notice of Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 16/04/2026 10:00:00
Response Deadline Date: 13/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

PCRDL 62nd Notice of AGM.pdf

PCRDL 62nd AGM_Proxy Form.pdf

Total size =605K

Related Announcements

Related Announcements: 16/04/2026 17:24:24