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 TextPlease 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 VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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13/04/2022 17:36:40