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-2022 19:27:48
Status
Replacement
Announcement Reference
SG221012XMETBQMK
Submitted By (Co./ Ind. Name)
ABDUL JABBAR BIN KARAM DIN
Designation
COMPANY SECRETARY
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
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 TextPlease 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 TextPlease refer to the attached Results of the EGM held on 27 October 2022.

Event Dates

Meeting Date and Time
27/10/2022 16:00:00
Response Deadline Date
25/10/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue14 International Business Park, Singapore 609922

Attachments

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12/10/2022 12:10:15