Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
PEC LTD. - SG1Y45946619 - IX2
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Edna Ko Poh Thim
Financial Year End
Please 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.
Meeting Date and Time
Response Deadline Date
M Hotel Singapore, Level 2, Anson III 81 Anson Road, Singapore 079908.
Total size =463K