General Announcement::MINUTES OF AGM HELD ON 24 APRIL 2026

Issuer & Securities

Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Securities
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-May-2026 21:45:53
Status
New
Announcement Sub Title
MINUTES OF AGM HELD ON 24 APRIL 2026
Announcement Reference
SG260505OTHRZV10
Submitted By (Co./ Ind. Name)
LI XIANG PING
Designation
EXECUTIVE CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)
PLEASE REFER TO THE ATTACHED.

Attachments

Sinostar_PEC_Minutes_AGM_2026.pdf
Total size =56K