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 Text	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.

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 Venue	M Hotel Singapore, Level 2, Anson III 81 Anson Road, Singapore 079908.

Attachments

PEC_Notice of EGM.pdf

PEC Circular of Grant of Award.pdf

Total size =463K

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