GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary General Meeting |
| Indicator |
Notice of Meeting |
| Description |
PECCA GROUP BERHAD ("PECCA" OR "COMPANY")
- PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS"); AND
- PROPOSED GRANTING OF ESOS OPTIONS TO DIRECTORS OF THE COMPANY
|
| Date of Meeting |
28 Jun 2019 |
| Time |
10:00 AM |
| Venue |
Greens II, Main Wing, Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Date of General
Meeting Record of Depositors |
21 Jun 2019 |
Please refer attachment below.
Announcement Info
| Company Name |
PECCA GROUP BERHAD
|
| Stock Name |
PECCA |
| Date Announced |
30 May 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-30052019-00017 |
