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-2022 19:25:51
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 TextPlease 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 TextPlease refer to the attached announcement relating to the AGM to be held on 27 October 2022: Responses to Substantial and Relevant Questions.
Additional TextPlease refer to the attached Results of the AGM held on 27 October 2022.

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 Venue14 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
PEC-Results of AGM on 27 October 2022.pdf
Total size =483K

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