REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOPIPE HOLDINGS LIMITED
Security
SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 18:28:48
Status
Replacement
Announcement Reference
SG200608MEET2WV1
Submitted By (Co./ Ind. Name)
Wang Sen
Designation
Non-Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will not be held at a physical venue and will instead be conducted via electronic means. Shareholders should refer to the Notice of AGM and the Instructions to Shareholders for AGM for more details.
Additional TextThe Annual Report 2019 of Sinopipe Holdings Limited has been published on the SGX-ST website on 15 April 2020.
Additional TextPlease refer to the attachments:
1. Notice of AGM
2. Proxy Form
3. Instructions to Shareholders for AGM

Event Dates

Meeting Date and Time
26/06/2020 15:30:00
Response Deadline Date
24/06/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

Poll_Results_of_16th_AGM.pdf
Total size =310K

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08/06/2020 00:17:05