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
20-Dec-2023 17:35:21
Status
Replacement
Announcement Reference
SG231204MEETFSBW
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 TextPlease refer to the attached results of the AGM held on 20 December 2023.

Event Dates

Meeting Date and Time
20/12/2023 14:00:00
Response Deadline Date
18/12/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe National University of Singapore Society Suntec City Guild House, 3 Temasek Boulevard #02-401/402 Suntec City Mall, Singapore 038983

Attachments

Shanghai Turbo - Notice of AGM.pdf
Shanghai Turbo - Depository Proxy Form.pdf
Shanghai Turbo - AGM Results Announcement.pdf
Total size =267K

Related Announcements

Related Announcements

04/12/2023 17:46:34