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: 29-Apr-2024 19:34:22
Status: Replacement
Announcement Reference: SG240411MEETQX7Y
Submitted By (Co./ Ind. Name): Dr Lan Weiguang
Designation: Non-Independent Non-Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 29 April 2024:- 1. Notice of AGM dated 12 April 2024; and 2. Proxy Form.
Additional Text	Please refer to the attached Results of AGM FY2023.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Tuas Link 1, Singapore 638584

Attachments

SEL - Notice of AGM.pdf

SEL - Proxy Form.pdf

SEL - Results of AGM FY2023.pdf

Total size =160K

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