General Announcement::Minutes of Extraordinary Gneral Meeting Held on 24 December 2024

Issuer & Securities

Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Securities
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jan-2025 06:41:03
Status
New
Announcement Sub Title
Minutes of Extraordinary Gneral Meeting Held on 24 December 2024
Announcement Reference
SG250121OTHRG6KC
Submitted By (Co./ Ind. Name)
Li Xiang Ping
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Sinostar Pec - Minutes of EGM held on 24 December 2024.pdf
Total size =78K