Announcements ‹ Parkson Retail Asia Limited ‹ Page 31

Parkson Retail Asia Limited > Announcements

Acquisition of An Indirect Wholly-Owned Subsidiary in Malaysia

October 28, 2015

PRA_Annt_Acquisition of Indir Subsi in Msia

Poll Results of the Extraordinary General Meeting

October 28, 2015

PRA_Poll Results of EGM

Poll Results of the Annual General Meeting

October 28, 2015

PRA_Poll Results of AGM

Update: Extraordinary/ Special General Meeting

October 28, 2015

All the proposed resolutions tabled at the Extraordinary General Meeting held on 27 October 2015 were duly passed.

The poll results is attached.

PRA_Scrutineer Report EGM_27102015

Update: Annual General Meeting

October 28, 2015

All the proposed resolutions tabled at the Annual General Meeting held on 27 October 2015 were duly passed.

The poll results is attached.

PRA_Scrutineer Report AGM_27102015

Announcement on Retirement of Independent Director

October 28, 2015

PRA_Annct_Retirement of Director

Retirement of Mr Michel Grunberg as Independent Director of the Company

October 28, 2015

PRA_Annt on Cessation_Retirement of Michel Grunberg_Released

Notification on Cessation as a Substantial Shareholder

October 15, 2015

Form_3_Oroleon_14102015

Update on Proposed Sale of Shares in the Company

October 13, 2015

PRA_Annt_Update on Proposed Sales of Shares

Circular for the Extraordinary General Meeting scheduled on 27 October 2015

October 12, 2015

PRA FY2015 Circular