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: 15-Jun-2020 07:42:32
Status: New
Announcement Reference: SG200615MEETBMGN
Submitted By (Co./ Ind. Name): Huang Wooi Teik
Designation: Non-Executive Chairman and Lead Independent Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for information: (i) Notice of Annual General Meeting (ii) Depository Proxy Form (iii) Scrip based Proxy Form (iv) Instructions to Members for Annual General Meeting 2020

Event Dates

Meeting Date and Time: 30/06/2020 09:30:00
Response Deadline Date: 28/06/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by electronic means. Shareholders may not be able to attend the Annual General Meeting in person.

Attachments

Shanghai Turbo Notice of AGM.pdf

Shanghai Turbo CDP Proxy Form.pdf

Shanghai Turbo Scrip Proxy Form.pdf

Shanghai Turbo Instruction to Members on AGM.pdf

Total size =414K

Related Announcements

Related Announcements: 30/06/2020 12:55:13