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: 22-Jul-2026 17:22:42
Status: Replacement
Announcement Reference: SG260703MEETN7TE
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 31/12/2024

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
Additional Text	Please refer to the attached results of the AGM held on 22 July 2026.

Event Dates

Meeting Date and Time: 22/07/2026 14:00:00
Response Deadline Date: 20/07/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The White Label in The SULTAN HOTEL, 101 Jalan Sultan #01-01 Singapore 199002

Attachments

STEL - Notice of AGM FY2024.pdf

Shanghai Turbo - Depository Proxy Form.pdf

STEL - AGM FY2024 Results Announcement.pdf

Total size =311K

Related Announcements

Related Announcements: 03/07/2026 18:05:06