Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PC PARTNER GROUP LIMITED
Security
PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Oct-2025 17:32:03
Status
New
Announcement Reference
SG251017XMET5O4T
Submitted By (Co./ Ind. Name)
Lee Yuet Wan
Designation
Company Secretary and Director of Legal
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached Minutes of the Extraordinary General Meeting of PC Partner Group Limited held on 6 October 2025

Event Dates

Meeting Date and Time
06/10/2025 11:00:00
Response Deadline Date
03/10/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venuein Hong Kong at 28/F, NCB Innovation Centre, 888 Lai Chi Kok Road, Kowloon, Hong Kong as the principal meeting place; and
via Video-Conferencing in Singapore at #11-27, West Tower, 20 Pasir Panjang Road, Mapletree Business City, Singapore 117438

Attachments

EGM Minutes _ 6 Oct 25 _for SGX.pdf
Total size =559K