PC PARTNER News

PC PARTNER: Notification letter and Reply form to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting

17:10

PC PARTNER: Notification letter and Reply form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting

17:08

PC PARTNER: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERALMEETING (OR AT ANY ADJOURNMENT THEREOF)

17:07

PC PARTNER: NOTICE OF EXTRAORDINARY GENERAL MEETING

17:04

PC PARTNER: (1) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;(2) PROPOSED APPOINTMENT OF ADDITIONAL AUDITOR;AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

17:02

PC PARTNER: PROPOSED AMENDMENTS TOMEMORANDUM AND ARTICLES OF ASSOCIATIONANDPROPOSED APPOINTMENT OF ADDITIONAL AUDITOR

12:01

PC PARTNER: List of Directors and their Role and Function

Nov 20 17:34

PC PARTNER: TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE

Nov 20 17:33

PC PARTNER: INSIDE INFORMATIONSUCCESSFUL SECONDARY LISTING BY WAY OF INTRODUCTIONON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDANDRELOCATION OF HEADQUARTERS

Nov 15 17:10

PC PARTNER: INSIDE INFORMATIONEXPECTED LISTING DATE FORTHE PROPOSED LISTING BY WAY OF INTRODUCTION ONTHE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDANDTHE LATEST PRICE OF SHARES ON THE STOCK EXCHANGEOF HONG KONG LIMITED

Nov 14 17:39

PC PARTNER: OVERSEAS REGULATORY ANNOUNCEMENTINTRODUCTORY DOCUMENT

Nov 12 21:35

PC PARTNER: TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Nov 12 21:31

PC PARTNER: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Nov 12 21:28

PC PARTNER: TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Nov 12 21:26

PC PARTNER: List of Directors and their Role and Function

Nov 5 22:10

PC PARTNER: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;CHANGE IN COMPOSITION OF BOARD COMMITTEES;ANDCESSATION AS ALTERNATE DIRECTOR

Nov 5 22:09

PC PARTNER: INSIDE INFORMATIONUPDATE ON PROPOSED LISTING BY WAY OF INTRODUCTION ONTHE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Nov 4 20:44

PC PARTNER: Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Nov 1 19:17

PC PARTNER: List of Directors and their Role and Function

Oct 10 17:28

PC PARTNER: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORANDCHANGE IN COMPOSITION OF BOARD COMMITTEES

Oct 10 17:22