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: 13-Aug-2021 00:08:07
Status: New
Announcement Reference: SG210813MEET44VZ
Submitted By (Co./ Ind. Name): Hong Yong
Designation: Non-Executive Chairman & Lead Independent Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for information : (i) Notice of Annual General Meeting (ii) Depository Proxy Form (iii) Scrip based Proxy Form (iv) Instructions to Members for Annual General Meeting 2021

Event Dates

Meeting Date and Time: 30/08/2021 15:30:00
Response Deadline Date: 28/08/2021 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by electronic means. Shareholders may not be able to attend the Annual General Meeting in person.

Attachments

Shanghai Turbo AGM Notice.pdf

Shanghai Turbo Depositor Proxy Form.pdf

Shanghai Turbo Script Proxy Form.pdf

Shanghai Turbo_Instructions to Shareholders.pdf

Total size =473K

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