REPL::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: 24-Apr-2024 21:02:03
Status: Replacement
Announcement Reference: SG240408MEET53QP
Submitted By (Co./ Ind. Name): Li Xiang Ping
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2023

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: (3) Appendix; and (4) Request Form.

Event Dates

Meeting Date and Time: 24/04/2024 10:30:00
Response Deadline Date: 22/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Room 332, 1 Raffles Boulevard, Singapore 039593

Attachments

Sinostar AR2023 - Request Form 240403.pdf

Sinostar AR2023 - Proxy Form_Final.pdf

Sinostar AR2023 - Notice of AGM_Final.pdf

Sinostar AR2023 - APDix_Final.pdf

Sinostar PEC Announcement - Resolutions passed at the AGM 2024.pdf

Total size =352K

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