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: 01-Apr-2024 17:26:12
Status: New
Announcement Reference: SG240401MEETFZBN
Submitted By (Co./ Ind. Name): Lim Beng Jin
Designation: Company Secretary
Financial Year End: 31/12/2023

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: 16/04/2024 10:00:00
Response Deadline Date: 13/04/2024 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

PCRD Notice of 60th AGM.pdf

PCRD Proxy Form 60th AGM.pdf

Total size =325K

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