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
12-Dec-2022 17:53:25
Status
New
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

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

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28/12/2022 18:20:48