REPL::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: 13-Nov-2015 19:39:34
Status: Replacement
Announcement Reference: SG151026XMETLPF6
Submitted By (Co./ Ind. Name): Edna Ko Poh Thim
Designation: Executive Chairman
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting dated 26 October 2015.

Event Dates

Meeting Date and Time: 13/11/2015 17:00:00
Response Deadline Date: 11/11/2015 00:00:00

Event Venue(s)

Place

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

Attachments

Results of EGM_.pdf

Total size =55K

Related Announcements

Related Announcements: 26/10/2015 07:14:22