REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PEC LTD.
Security: PEC LTD. - SG1Y45946619 - IX2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2023 18:49:23
Status: Replacement
Announcement Reference: SG231012MEETQTLL
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	Please refer to the following documents attached in relation to the Annual General Meeting ("AGM") of the Company to be held on 27 October 2023: 1. Notice of AGM 2. Proxy Form 3. Letters to Shareholders
Additional Text	Please refer to the attached Results of the AGM held on 27 October 2023.

Event Dates

Meeting Date and Time: 27/10/2023 15:00:00
Response Deadline Date: 25/10/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	14 International Business Park, Singapore 609922

Attachments

Notice of Annual General Meeting.pdf

AGM Proxy Form.pdf

Letter to Shareholders.pdf

PEC-Results of AGM on 27 October 2023.pdf

Total size =472K

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