(Source: PEC Ltd) aa87b511-1396-47c0-81b8-917842c2896b.pdf (Incorporated in Singapore) (Registration No. 198200079M) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Anson III, Level 2, M Hotel, 81 Anson Road, Singapore 079908 on Friday, 13 November 2015 at 4.00 p.m. for the following purposes: AS ROUTINE BUSINESS: To receive and adopt the Directors' Report and Audited Financial Statements of the Company for the financial year ended 30 June 2015 and the Auditors' Report thereon. (Resolution 1) To declare a Tax Exempt One-Tier Final Dividend of 1.0 cents per ordinary share for the financial year ended 30 June 2015....
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