Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANGHAI TURBO ENTERPRISES LTD
Security: SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Mar-2026 17:21:11
Status: New
Announcement Reference: SG260303XMETSCDP
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:- 1. Notice of EGM 2. Depositor Proxy Form 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 19/03/2026 14:00:00
Response Deadline Date: 17/03/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	101 Jalan Sultan #01-01 Singapore 199002

Attachments

STEL - Notice of EGM - Proposed Appointment of Joint Auditors.pdf

STEL - Depositor Proxy Form.pdf

STEL - Circular to Shareholders.pdf

Total size =408K

Related Announcements

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