PEC LTD. 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 | Narrative Text |
Type | |
Please refer to the following documents attached for more information on the alternative arrangement for shareholders of the
Additional Company to participate in the Annual
Text General Meeting ("AGM") by way of electronic means:
- Announcement relating to AGM
- Notice of AGM
- Letter to shareholders
- Proxy Form
Please refer to the attached
Additional announcement relating to the AGM to
Text 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 | The AGM will be held by electronic | ||
means. Unitholders will not be able to | |||
Venue | |||
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 MB
Related Announcements
Related Announcements
09/12/2020 17:30:05
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Disclaimer
PEC Ltd. published this content on 24 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2020 04:46:00 UTC
