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: 10-Oct-2024 17:59:11
Status: New
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 Text	Please 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

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 Venue	14 International Business Park, Singapore 609922

Attachments

Notice of AGM.pdf

AGM Proxy Form.pdf

Letter to Shareholders.pdf

Total size =367K

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