REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PARKSON RETAIL ASIA LIMITED
Security: PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Oct-2015 17:53:53
Status: Replacement
Announcement Reference: SG151009XMET4VNY
Submitted By (Co./ Ind. Name): Tan Sri William Cheng Heng Jem
Designation: Executive Chairman
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	All the proposed resolutions tabled at the Extraordinary General Meeting held on 27 October 2015 were duly passed. The poll results is attached.

Event Dates

Meeting Date and Time: 27/10/2015 14:30:00
Response Deadline Date: 25/10/2015 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Level 2, Ocean 6, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

PRA_Circular 2015.pdf

PRA_Scrutineer Report EGM_27102015.pdf

Total size =1146K

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