REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNTAR ECO-CITY LIMITED
Security
SUNTAR ECO-CITY LIMITED - SG1CC1000007 - BKZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:53:41
Status
Replacement
Announcement Reference
SG230413MEETCP7H
Submitted By (Co./ Ind. Name)
Dr Lan Weiguang
Designation
Non-independent Non-Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 28 April 2023:
1. Notice of AGM dated 13 April 2023
2. Proxy Form
Additional TextPlease refer to the attached Results of AGM FY2022.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Tuas Link 1, Singapore 638584

Attachments

Suntar - Notice of AGM.pdf
Suntar - Proxy Form.pdf
SEL - Announcement - Results of AGM FY2022.pdf
Total size =177K

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13/04/2023 23:18:11