Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Security
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jun-2020 20:59:14
Status
New
Announcement Reference
SG200613MEETJRC8
Submitted By (Co./ Ind. Name)
Zhang Liucheng
Designation
CEO and Executive Director
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for the following documents:
(1) Notice of Annual General Meeting ("AGM");
(2) Proxy Form: and
(3) Circular
Event Dates
Meeting Date and Time
29/06/2020 09:30:00
Response Deadline Date
26/06/2020 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Sinostar Cir Final.pdf
Sinostar AGM Proxy form Final.pdf
Total size =264K
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