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: 05-May-2025 18:31:13
Status: Replacement
Announcement Reference: SG250417XMETWC0C
Submitted By (Co./ Ind. Name): Chin Yee Seng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of EGM 2. Proxy Form B (EGM)
Additional Text	Please refer to the attached results of the Court Meeting and Extraordinary General Meeting held on 5 May 2025.

Event Dates

Meeting Date and Time: 05/05/2025 10:30:00
Response Deadline Date: 03/05/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	14 International Business Park, Singapore 609922

Attachments

PEC - Court Meeting and EGM Results Announcement.pdf

Total size =127K

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