REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANGHAI TURBO ENTERPRISES LTD
Security: SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Dec-2024 17:23:41
Status: Replacement
Announcement Reference: SG241129XMETAJX4
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:- 1. Notice of EGM 2. Depositor Proxy Form 3. Circular to Shareholders
Additional Text	Please refer to the attached results of the EGM held on 16 December 2024.

Event Dates

Meeting Date and Time: 16/12/2024 13:00:00
Response Deadline Date: 14/12/2024 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NUSS Mandalay Guild House, 2 Mandalay Rd, Singapore 308206

Attachments

STEL - Notice of EGM.pdf

STEL - Depositor Proxy Form.pdf

STEL - Circular to Shareholders.pdf

STEL - Results of EGM held on 16 Dec 2024.pdf

Total size =537K

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