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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 17/04/2025	17/04/2025	Company: Pacific Century Regional Developments Ltd	Pacific Century Regional Developments Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the group engaged an investment bank or external professional advisers to identify opportunities?... Read More	Company Response	PCRD has the benefit of being connected to the Pacific Century Group which enables us to tap... Read More
AGM/EGM Date: 22/04/2022	22/04/2022	Company: Pacific Century Regional Developments Ltd	Pacific Century Regional Developments Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management clarify on the roles and responsibilities of the senior executives... Read More
AGM/EGM Date: 02/04/2019	02/04/2019	Company: Pacific Century Regional Developments Ltd	Pacific Century Regional Developments Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can the board help shareholders if the company would be reviewing its banking lines and banking relationships so as to optimise its all-in financing costs?... Read More
AGM/EGM Date: 31/03/2017	31/03/2017	Company: Pacific Century Regional Developments Ltd	Pacific Century Regional Developments Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. In Note 25 (Financial Risk Management – (d) Capital Risk) – page 66 of the annual report)... 2. In the Notice of the 53rd Annual General Meeting, Resolution 7, the proposed... 3. Guideline 16.3 of the Code of Corporate Governance 2012 states that... Read More

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