REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STARLAND HOLDINGS LIMITED
Security
STARLAND HOLDINGS LIMITED - SG2E72981474 - 5UA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Apr-2021 19:11:44
Status
Replacement
Announcement Reference
SG210405XMETAIW0
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached (Notice of Extraordinary General Meeting, Proxy Form and Circular)
Additional TextPlease refer to attached (Results of Extraordinary General Meeting)
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
27/04/2021 11:00:00
Response Deadline Date
25/04/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

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05/04/2021 17:44:18