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: 29-Nov-2024 17:42:18
Status: New
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

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

Total size =473K

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