REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2023 21:39:09
Status: Replacement
Announcement Reference: SG230411MEETMZ5D
Submitted By (Co./ Ind. Name): Tan Chee How
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: (1) Notice of Annual General Meeting ("AGM"); (2) Proxy Form: and (3) Appendix.

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 24/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Room 336, 1 Raffles Boulevard, Singapore 039593

Attachments

Sinostar AR2022 Proxy Form.pdf

Sinostar AR2022 - Appendix_Final.pdf

Sinostar AR2022 Notice of AGM.pdf

Sinostar PEC Announcement Resolutions passed at the AGM 2023.pdf

Total size =809K

Related Announcements

Related Announcements: 11/04/2023 19:44:10