Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Apr-2019 21:53:22
Status: New
Announcement Reference: SG190411XMETH9HZ
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 EGM.

Event Dates

Meeting Date and Time: 29/04/2019 11:30:00
Response Deadline Date: 26/04/2019 11:30:00

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-Cir.pdf

SinostarEGM2018 .pdf

Total size =217K

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