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: 25-Oct-2022 19:08:46
Status: Replacement
Announcement Reference: SG221012MEET40F1
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	Please refer to the following documents attached in relation to the Annual General Meeting ("AGM") of the Company to be held on 27 October 2022: 1. Notice of AGM 2. Letters to shareholders 3. Proxy Form
Additional Text	Please refer to the attached announcement relating to the AGM to be held on 27 October 2022: Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time: 27/10/2022 15:00:00
Response Deadline Date: 25/10/2022 15:00:00

Event Venue(s)

Place

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

Attachments

PEC Notice of AGM.pdf

PEC Letter to Shareholders.pdf

PEC AGM Proxy Form.pdf

RESPONSES TO SUBSTANTIAL AND RELEVANT QUESTIONS 27 OCTOBER 2022_25 Oct 2022.pdf

Total size =470K

Related Announcements

Related Announcements: 27/10/2022 19:25:51
12/10/2022 12:06:26