REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINOSTAR PEC HOLDINGS LIMITED
Security: SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Dec-2024 18:20:00
Status: Replacement
Announcement Reference: SG241208XMETZ1U6
Submitted By (Co./ Ind. Name): TAN CHEE HOW
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHED NOTICE OF EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time: 24/12/2024 10:00:00
Response Deadline Date: 22/12/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room MR 331, Level 3, 1 Raffl es Boulevard, Suntec City, Singapore 039593

Attachments

Sinostar PEC 2024 EGM Circular SGX.pdf

C2023QH AUDITED REPORT E.pdf

C2022QH AUDITED REPORT E.pdf

C2021 QH AUDITED REPORT E.pdf

Sinostar PEC Announcement - Resolutions passed at the EGM Dec2024.pdf

Total size =13980K

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