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: 25-Oct-2018 18:47:50
Status: Replacement
Announcement Reference: SG181009XMETD665
Submitted By (Co./ Ind. Name): Edna Ko Poh Thim
Designation: Executive Chairman
Financial Year End: 30/06/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Notice of Extraordinary General Meeting dated 9 October 2018; and 2. Circular to shareholders in relation to the proposed grant of award under the PEC Performance Share Plan.

Event Dates

Meeting Date and Time: 25/10/2018 16:00:00
Response Deadline Date: 23/10/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel, Ballroom 2, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

PEC EGM Results.pdf

Total size =84K

Related Announcements

Related Announcements: 09/10/2018 17:40:52