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

Related Announcements

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