REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PEC LTD.
Security
PEC LTD. - SG1Y45946619 - IX2
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2021 18:46:30
Status
Replacement
Announcement Reference
SG211011MEETVA7E
Submitted By (Co./ Ind. Name)
ABDUL JABBAR BIN KARAM DIN
Designation
COMPANY SECRETARY
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached in relation to the Annual General Meeting ("AGM") of the Company to be held by way of electronic means:
1. Notice of AGM
2. Letters to shareholders
3. Proxy Form
Additional Text
Please refer to the attached announcement relating to the AGM to be held on 27 October 2021: Responses to Substantial and Relevant Questions.
Event Dates
Meeting Date and Time
27/10/2021 15:00:00
Response Deadline Date
25/10/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.
Attachments
PEC Notice of AGM.pdf
PEC Letter to Shareholders.pdf
PEC AGM Proxy Form.pdf
RESPONSES TO QUESTIONS OF SHAREHOLDERS.pdf
Total size =2042K
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