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
24-Dec-2020 12:38:57
Status
Replacement
Announcement Reference
SG201209MEETVSIS
Submitted By (Co./ Ind. Name)
ABDUL JABBAR BIN KARAM DIN
Designation
COMPANY SECRETARY
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the Annual General Meeting ("AGM") by way of electronic means:
1. Announcement relating to AGM
2. Notice of AGM
3. Letter to shareholders
4. Proxy Form
Additional TextPlease refer to the attached announcement relating to the AGM to be held on 28 December 2020: Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time
28/12/2020 15:00:00
Response Deadline Date
26/12/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

PEC - Announcement relating to AGM.pdf
PEC Notice of AGM.pdf
PEC Letter to Shareholders.pdf
PEC Proxy Form.pdf
Announcement - RESPONSES TO SUBSTANTIAL AND RELEVANT QUESTIONS.pdf
Total size =672K

Related Announcements

Related Announcements

28/12/2020 17:34:21
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