Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PEC LTD.
Security
PEC LTD. - SG1Y45946619 - IX2
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Oct-2017 17:50:04
Status
New
Announcement Reference
SG171010XMET73X6
Submitted By (Co./ Ind. Name)
Edna Ko Poh Thim
Designation
Executive Chairman
Financial Year End
30/06/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:
1. Notice of Extraordinary General Meeting dated 10 October 2017; and
2. Circular to shareholders in relation to awards under the PEC Performance Share Plan.
Event Dates
Meeting Date and Time
27/10/2017 16:00:00
Response Deadline Date
25/10/2017 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Anson II Level 2, M hotel, 81 Anson Road, Singapore 079908.
Attachments
Notice of EGM.pdf
Cir PSP.pdf
Total size =362K
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