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
29-Jul-2021 17:34:56
Status
New
Announcement Reference
SG210729XMETQIDI
Submitted By (Co./ Ind. Name)
Tan Sri William Cheng Heng Jem
Designation
Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Shareholders of the Company can ONLY participate in the EGM via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the Notice of EGM, Proxy Form and the Circular dated 29 July 2021 attached for more information ("EGM Documents").
Additional TextThe EGM Documents are also available for download from the Company's website.

Event Dates

Meeting Date and Time
13/08/2021 10:00:00
Response Deadline Date
11/08/2021 10:00:00

Event Venue(s)

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

Attachments

PRA EGM Notice.pdf
PRA EGM Proxy Form.pdf
PRA EGM Circular.pdf
Total size =1668K

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13/08/2021 17:27:49