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
11-Oct-2021 07:52:50
Status
New
Announcement Reference
SG211011XMETTQ5X
Submitted By (Co./ Ind. Name)
ABDUL JABBAR BIN KARAM DIN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) The proposed grant of award to a controlling shareholder under the PEC Performance Share Plan.

(2) The proposed grant of award to an associate of a controlling shareholder under the PEC Performance Share Plan.
Additional TextPlease refer to the following documents in relation to the Extraordinary General Meeting ("EGM") of the Company to be held by way of electronic means:

1. Notice of EGM
2. Circular to shareholders in relation to the proposed grant of award under the PEC Performance Share Plan
3. Proxy Form

Event Dates

Meeting Date and Time
27/10/2021 16:00:00
Response Deadline Date
25/10/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

PEC Notice of EGM.pdf
PEC Circular to Shareholders.pdf
Total size =1074K

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28/10/2021 07:39:28