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
21-Oct-2024 17:58:54
Status
Replacement
Announcement Reference
SG241010MEETXUOV
Submitted By (Co./ Ind. Name)
Chin Yee Seng
Designation
Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Annual General Meeting ("AGM") of the Company to be held on 25 October 2024:

1. Notice of AGM
2. Proxy Form
3. Letters to Shareholders
Additional TextPlease refer to the attached announcement relating to the AGM to be held on 25 October 2024: Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time
25/10/2024 15:00:00
Response Deadline Date
23/10/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue14 International Business Park, Singapore 609922

Attachments

Notice of AGM.pdf
AGM Proxy Form.pdf
Letter to Shareholders.pdf
RESPONSES TO SUBSTANTIAL AND RELEVANT QUESTIONS 25 OCTOBER 2024.pdf
Total size =535K

Related Announcements

Related Announcements

25/10/2024 18:30:21
10/10/2024 17:59:11