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: 04-Dec-2023 17:46:34
Status: New
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 Text	Please 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

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 Venue	The 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

Total size =194K

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