REPL::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: 22-Apr-2019 21:22:50
Status: Replacement
Announcement Reference: SG190415MEETT5KM
Submitted By (Co./ Ind. Name): Leng Yew Chee Philip
Designation: Non-Executive Director & AC Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Addendum to Notice of Annual General Meeting dated 22 April 2019 replacing the Notice of Annual General Meeting dated 15 April 2019.

Event Dates

Meeting Date and Time: 30/04/2019 09:30:00
Response Deadline Date: 28/04/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	137 Cecil Street, Hengda Building, #04-01 Shibuya Room, Singapore 069537

Attachments

STurbo_AGM_Notice_Addendum.pdf

Shanghai_Turbo_Addendum_to_Notice_of_AGM.pdf

Total size =8580K

Related Announcements

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