REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Security
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Dec-2017 17:59:10
Status
Replacement
Announcement Reference
SG171206XMETWZT2
Submitted By (Co./ Ind. Name)
Zhang Liucheng
Designation
CEO and Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
22/12/2017 09:00:00
Response Deadline Date
20/12/2017 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Conrad Centennial Singapore,
Level 2 East West Ballroom,
2 Temasek Boulevard,
Singapore 038982
Attachments
SinoStar EGM Ad 2017.pdf
SinoStar EGM Circular.pdf
Sinostar PEC EGM result.pdf
Total size =10569K
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