Category Archives: Announcements
The Board of Directors of Parkson Retail Asia Limited (“Company”) wishes to announce that the Company will be releasing its First Quarter Unaudited Financial Results for the Financial Period Ended 30 September 2014 on 13 November 2014.
Details of the announcement will be posted on the Singapore Exchange website (www.sgx.com) after trading hours on 13 November 2014.
The Board of Directors of Parkson Retail Asia Limited is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 October 2014 were duly passed at the EGM held today.
The Board of Directors of Parkson Retail Asia Limited is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 15 October 2014 were duly passed at the AGM held today.
The Board of Directors refers to the announcement by Parkson Retail Asia Limited (“PRA” or “Company”) dated 17 September 2014 in relation to the Mandatory Offer for shares in Odel PLC. Capitalised terms used herein shall, unless the context otherwise requires, bear the meanings ascribed to them in the said announcement.
The Board of Directors wishes to announce that the Company has on 24 September 2014 received the offer document dated 22 September 2014 from the Joint Offerors. As stated in the offer document, PRA has 21 days from and including 22 September 2014 to decide whether to accept the said offer. The offer closes at 4.30 p.m. Sri Lanka time on 13 October 2014.
The Board of Directors continues to consider all the options available to the Company and will make further announcements as necessary in due course.