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: 25-Apr-2019 20:10:03
Status: Replacement
Announcement Reference: SG190415MEETT5KM
Submitted By (Co./ Ind. Name): Leng Yew Chee Philip
Designation: Non-Executive Director & AC Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	SUBMISSION OF PROXY FORMS / DEPOSITOR PROXY FORMS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 2019 Please see attached.

Event Dates

Meeting Date and Time: 30/04/2019 09:30:00
Response Deadline Date: 28/04/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	137 Cecil Street, Hengda Building, #04-01 Shibuya Room, Singapore 069537

Attachments

Shanghai_Turbo_Addendum_to_Notice_of_AGM.pdf

Announcement_Proxy_Form_Submission.pdf

Total size =8497K

Related Announcements

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