REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PSC CORPORATION LTD.
Security
PSC CORPORATION LTD. - SG1V81937806 - DM0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:57:48
Status
Replacement
Announcement Reference
SG230411MEET5X4Z
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buy-back Mandate.
Additional Text28 April 2023 - Please refer to the attached results of the AGM held on 28 April 2023.

Event Dates

Meeting Date and Time
28/04/2023 16:00:00
Response Deadline Date
25/04/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf
AGM Booklet.pdf
Circular.pdf
Results of AGM.pdf
Total size =1476K

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11/04/2023 17:51:42