Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 18:18:13
Status
New
Announcement Reference
SG230412MEETO7ZS
Submitted By (Co./ Ind. Name)
Tan Sri William Cheng Heng Jem
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the Notice of AGM, Proxy Form and Circular dated 12 April 2023 attached for more information ("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2022 are also available for download from the Company's website.

Event Dates

Meeting Date and Time
28/04/2023 10:30:00
Response Deadline Date
26/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).

Attachments

Notice of AGM.pdf
AGM Proxy Form.pdf
PRL - AGM Circular.pdf
Total size =759K

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28/04/2023 17:30:45