REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANGHAI TURBO ENTERPRISES LTD
Security: SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Mar-2026 17:26:20
Status: Replacement
Announcement Reference: SG260303XMETSCDP
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:- 1. Notice of EGM 2. Depositor Proxy Form 3. Circular to Shareholders
Additional Text	Please refer to the attached results of the EGM held on 19 March 2026.

Event Dates

Meeting Date and Time: 19/03/2026 14:00:00
Response Deadline Date: 17/03/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	101 Jalan Sultan #01-01 Singapore 199002

Attachments

STEL - Notice of EGM - Proposed Appointment of Joint Auditors.pdf

STEL - Depositor Proxy Form.pdf

STEL - Circular to Shareholders.pdf

STEL - Results of EGM held on 19 Mar 2026.pdf

Total size =513K

Related Announcements

Related Announcements: 03/03/2026 17:21:11