REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Security
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Aug-2025 18:42:50
Status
Replacement
Announcement Reference
SG250813MEETO2OX
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:-
1. Notice of AGM
2. Depositor Proxy Form
Additional Text
Please refer to the announcement regarding withdrawal of resolution 5 in the Notice of AGM dated 13 August 2025.
Additional Text
Please refer to the attached results of the AGM held on 29 August 2025.
Event Dates
Meeting Date and Time
29/08/2025 10:00:00
Response Deadline Date
27/08/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Singapore Zen Cultural Centre @ Orchid Country Club, 1 Orchid Club Road, #01-33B, Social Recreation Clubhouse, Singapore 769162
Attachments
Shanghai Turbo - Notice of AGM.pdf
Shanghai Turbo - Depositor Proxy Form.pdf
STEL - Annt - Withdrawal of Resolution 5.pdf
STEL - AGM FY2023 Results Announcement.pdf
Total size =432K
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