Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC STAR DEVELOPMENT LIMITED
Security
PACIFIC STAR DEVELOPMENT LTD - SG1DE5000007 - 1C5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Jan-2022 14:49:34
Status
New
Announcement Reference
SG220131XMETSOWI
Submitted By (Co./ Ind. Name)
Ying Wei Hsein
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
(1) Notice of Extraordinary General Meeting ("EGM");
(2) Circular dated 31 January 2022;
(3) Proxy Form; and
(4) Alternative Arrangements for EGM to be held on 22 February 2022.
Additional TextShareholders will not be able to attend the EGM in person and instead, should refer to the Appendix annexed to the Alternative Arrangements for AGM to be held on 22 February 2022 (Attachment 4) in relation to the details of the steps for pre-registration, submission of questions in advance and voting at the EGM.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. David Yeong, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. Telephone number: +65 6232 3210.

Event Dates

Meeting Date and Time
22/02/2022 10:00:00
Response Deadline Date
19/02/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means on Tuesday, 22 February 2022, at 10:00 a.m..

Attachments

Related Announcements