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
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