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 TextPlease 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 VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements