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
09-Oct-2018 17:40:52
Status
New
Announcement Reference
SG181009XMETD665
Submitted By (Co./ Ind. Name)
Edna Ko Poh Thim
Designation
Executive Chairman
Financial Year End
30/06/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:
1. Notice of Extraordinary General Meeting dated 9 October 2018; and
2. Circular to shareholders in relation to the proposed grant of award under the PEC Performance Share Plan.
Event Dates
Meeting Date and Time
25/10/2018 16:00:00
Response Deadline Date
23/10/2018 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Amara Hotel, Ballroom 2, 165 Tanjong Pagar Road, Singapore 088539.
Attachments
Notice of EGM .pdf
Cir PSP .pdf
Total size =868K
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