Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINOPIPE HOLDINGS LIMITED
Security
SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2021 18:04:46
Status
New
Announcement Reference
SG210414MEETHFHR
Submitted By (Co./ Ind. Name)
Wang Sen
Designation
Non-Executive Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
1.Notice of AGM;
2.Proxy Form
Event Dates
Meeting Date and Time
29/04/2021 11:00:00
Response Deadline Date
27/04/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Sinopipe_Notice_of_AGM.pdf
Sinopipe_Proxy_Form.pdf
Total size =69K
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29/04/2021 18:22:58