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
07-Oct-2019 18:05:56
Status
New
Announcement Reference
SG191007XMET8GQI
Submitted By (Co./ Ind. Name)
Edna Ko Poh Thim
Designation
Executive Chairman
Financial Year End
30/06/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1) Notice of Extraordinary General Meeting dated 7 October 2019; and
2) Circular to shareholders in relation to the proposed grant of award under the PEC Performance Share Plan.

Event Dates

Meeting Date and Time
23/10/2019 16:00:00
Response Deadline Date
21/10/2019 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore, Level 2, Anson III 81 Anson Road, Singapore 079908.

Attachments