REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC STAR DEVELOPMENT LIMITED
Security
PACIFIC STAR DEVELOPMENT LTD - SG1DE5000007 - 1C5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Jan-2021 17:00:52
Status
Replacement
Announcement Reference
SG210114XMETJ30P
Submitted By (Co./ Ind. Name)
Ying Wei Hsein
Designation
Executive Chairman
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:

(1) Notice of Extraordinary General Meeting; and
(2) PSP Circular dated 14 January 2021
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. David Yeong, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. Telephone number: +65 6232 3210.
Additional TextPlease note that the correct response deadline should be 26 January 2021 instead of 27 January 2021.

Event Dates

Meeting Date and Time
29/01/2021 11:00:00
Response Deadline Date
26/01/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueIn light of the current COVID-19 situation and related safe distancing-measures put in place in Singapore, the Extraordinary General Meeting will be held by way of electronic means.

Attachments

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