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 |