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Parkson Retail Asia Limited > Announcements

Category Archives: Announcements

Circular for the Extraordinary General Meeting scheduled on 27 October 2015

October 12, 2015

PRA FY2015 Circular

Announcements

Annual Report 2015

October 12, 2015

PRA FY2015 AR

Announcements

Notice of Extraordinary General Meeting

October 9, 2015

PRA_Notice of EGM 2015 (Released)

PRA_AGM and EGM 2015

Announcements

Notice of Annual General Meeting

October 9, 2015

PRA_AGM and EGM 2015

PRA_Notice of AGM 2015 (Released)

Announcements

Incorporation of a Wholly-Owned Subsidiary in Vietnam

October 1, 2015

PRA_Annt_Incorp Subsi 01102015

Announcements

Auditor’s Comments of Accounts

September 9, 2015

PRA_Annt_AFS30062015 and Emphasis of Matter

PRA_AFS30062015

Announcements

Cash Dividend/ Distribution

September 9, 2015

Dividend type : Final
Financial year end : 30 June 2015
Declared dividend rate (per share) : SGD 0.020
Record date and time : 4 November 2015 17:00:00
Ex date : 2 November 2015
Payment type : Tax exempted (1-tier)
Payment date : 13 November 2015

PRA_Annt_Notice of Book Closure_09092015

Announcements

Retirement of the CEO and Resignation as a Director and Appointment of Executive Director

August 21, 2015

PRA_GA_Change of Directors_21 Aug 2015

Announcements

Appointment of Executive Director

August 21, 2015

PRA_Chg_Annt of Appointment_Vivien_21082015 (Released)

PRA_Chg_Appt of Dir_Appendix A

PRA_Chg_Appt of Dir_Appendix B

Announcements

Retirement of the Chief Executive Officer and his Resignation as a Director of the Company

August 21, 2015

PRA_Chg_Annt of Cessation_TPK_21082015 (Released)

PRA_TPK_Past Directorship_Last 5 Years_Appdx A

PRA_TPK_Present Directorship_Appdx B

Announcements
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