REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNTAR ECO-CITY LIMITED
Security: SUNTAR ECO-CITY LIMITED - SG1CC1000007 - BKZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-May-2025 17:13:26
Status: Replacement
Announcement Reference: SG250513MEETSR96
Submitted By (Co./ Ind. Name): Dr Lan Weiguang
Designation: Non-Independent Non-Executive Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 29 May 2025:- 1. Notice of AGM dated 14 May 2025; and 2. Proxy Form.
Additional Text	Please refer to the attached Results of AGM FY2024.

Event Dates

Meeting Date and Time: 29/05/2025 16:00:00
Response Deadline Date: 27/05/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Tuas Link 1, Singapore 638584

Attachments

Suntar Notice of AGM FY2024.pdf

Suntar Proxy Form AGM FY2024.pdf

SEL - Results of AGM FY2024.pdf

Total size =125K

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