REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINOSTAR PEC HOLDINGS LIMITED
Security: SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2019 22:36:35
Status: Replacement
Announcement Reference: SG190411MEET99RX
Submitted By (Co./ Ind. Name): Zhang Liucheng
Designation: CEO and Executive Director
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of AGM

Event Dates

Meeting Date and Time: 29/04/2019 09:30:00
Response Deadline Date: 26/04/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Salon Ballroom Level 2, Conrad Centennial Singapore, 2 Temasek Boulevard Singapore 038982

Attachments

Sinostar-AGM 2018.pdf

Sinostar PEC Announcement - Resolutions passed at the AGM 2019.pdf

Total size =92K

Related Announcements

Related Announcements: 11/04/2019 21:51:44