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
28-Apr-2022 17:31:41
Status
Replacement
Announcement Reference
SG220413MEET1QA3
Submitted By (Co./ Ind. Name)
Tan Chee How
Designation
Company Secretary
Financial Year End
31/12/2021
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
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Sinostar AR2021 - Notice of AGM_Final.pdf
Sinostar AR2021 - Proxy Form_Final.pdf
Sinostar AR2021 - Appendix_Final.pdf
Sinostar PEC Announcement - Resolutions passed at the AGM 2021.pdf
Total size =338K
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13/04/2022 17:36:40