Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINOPIPE HOLDINGS LIMITED
Security: SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Sep-2021 14:52:04
Status: New
Announcement Reference: SG210910XMET6FKA
Submitted By (Co./ Ind. Name): Wang Sen
Designation: Non-Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 08/09/2021 11:00:00
Response Deadline Date: 06/09/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting ("EGM") will be convened and held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Sinopipe_Resolutions passed at EGM.pdf

Total size =101K