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
12-Oct-2023 18:25:56
Status
New
Announcement Reference
SG231012XMETE55G
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) The proposed grant of award of up to 159,431 shares to a controlling shareholder under the PEC Performance Share Plan.

(2) The proposed grant of award of up to 159,431 Shares to an associate of a controlling shareholder under 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 2023:

1. Notice of EGM
2. Circular to shareholders in relation to the proposed grant of award
3. Proxy Form

Event Dates

Meeting Date and Time
27/10/2023 16:00:00
Response Deadline Date
25/10/2023 16:00:00

Event Venue(s)

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

Attachments

Notice of Extraordinary General Meeting.pdf
Circular to Shareholders.pdf
EGM Proxy Form.pdf
Total size =343K

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27/10/2023 18:50:54