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: 20-Aug-2025 21:33:17
Status: Replacement
Announcement Reference: SG250813MEETO2OX
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:- 1. Notice of AGM 2. Depositor Proxy Form
Additional Text	Please refer to the announcement regarding withdrawal of resolution 5 in the Notice of AGM dated 13 August 2025.

Event Dates

Meeting Date and Time: 29/08/2025 10:00:00
Response Deadline Date: 27/08/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Zen Cultural Centre @ Orchid Country Club, 1 Orchid Club Road, #01-33B, Social Recreation Clubhouse, Singapore 769162

Attachments

Shanghai Turbo - Notice of AGM.pdf

Shanghai Turbo - Depositor Proxy Form.pdf

STEL - Annt - Withdrawal of Resolution 5.pdf

Total size =316K

Related Announcements

Related Announcements: 29/08/2025 18:42:50
13/08/2025 17:20:26