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
08-Apr-2024 21:25:05
Status
New
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 TextPlease 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 VenueSuntec Singapore Convention & Exhibition Centre,
Level 3, Room 332,
1 Raffles Boulevard,
Singapore 039593

Attachments

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24/04/2024 21:02:03