REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANGHAI TURBO ENTERPRISES LTD
Security: SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2021 18:38:06
Status: Replacement
Announcement Reference: SG210314XMET84XO
Submitted By (Co./ Ind. Name): Hong Yong
Designation: Non-Executive Chairman & Lead Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting held on 31 March 2021.

Event Dates

Meeting Date and Time: 31/03/2021 15:30:00
Response Deadline Date: 29/03/2021 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting was held by electronic means.

Attachments

Shanghai_Turbo_EGM_Minutes.pdf

Total size =159K

Related Announcements

Related Announcements: 31/03/2021 17:58:01
15/03/2021 00:08:13