REPL::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
28-Dec-2022 18:20:48
Status
Replacement
Announcement Reference
SG221212XMETW3LQ
Submitted By (Co./ Ind. Name)
Tan Chee How
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Extraordinary General Meeting ('EGM")
(b) EGM Proxy Form
(c) Circular dated 13 December 2022

Please refer to the attached Results of EGM.

Event Dates

Meeting Date and Time
28/12/2022 10:10:00
Response Deadline Date
26/12/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person. Please refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.

Attachments

SinostarPECProxy.pdf
SinostarPECNoticeofEGM.pdf
SinostarPECCircular13122022.pdf
Sinostar PEC Announcement Resolutions passed at the EGM 2022.pdf
Total size =827K

Related Announcements

Related Announcements

12/12/2022 17:53:25