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: 27-Oct-2017 18:54:43
Status: Replacement
Announcement Reference: SG171010XMET73X6
Submitted By (Co./ Ind. Name): Edna Ko Poh Thim
Designation: Executive Chairman
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Notice of Extraordinary General Meeting dated 10 October 2017; and 2. Circular to shareholders in relation to awards under the PEC Performance Share Plan.

Event Dates

Meeting Date and Time: 27/10/2017 16:00:00
Response Deadline Date: 25/10/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson II Level 2, M hotel, 81 Anson Road, Singapore 079908.

Attachments

PEC EGM Results.pdf

Total size =6K

Related Announcements

Related Announcements: 10/10/2017 17:50:04