- Narrative Type
| - Narrative Text
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Additional Text | (1) The proposed grant of award of up to 164,794 shares to a controlling shareholder under the PEC Performance Share Plan.
(2) The proposed grant of award of up to 164,794 shares to an associate of a controlling shareholder under the PEC Performance Share Plan.
(3) The proposed extension of the PEC Performance Share Plan. |
Additional Text | (4) The proposed participation by a controlling shareholder in the PEC Performance Share Plan.
(5) The proposed participation by an associate of a controlling shareholder in the PEC Performance Share Plan. |
Additional Text | Please refer to the following documents in relation to the Extraordinary General Meeting ("EGM") of the Company to be held on 27 October 2022:
1. Notice of EGM. 2. Circular to shareholders in relation to the proposed grant of award, extension and participation under the PEC Performance Share Plan. 3. Proxy Form. |
Additional Text | Please refer to the attached Results of the EGM held on 27 October 2022. |