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-2017 23:17:59
Status
Replacement
Announcement Reference
SG170412MEET8Y35
Submitted By (Co./ Ind. Name)
Zhang Liucheng
Designation
CEO and Executive Director
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time
28/04/2017 09:30:00
Response Deadline Date
25/04/2017 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Salon Room Level 2,
Conrad Centennial Singapore,
2 Temasek Boulevard
Singapore 038982
Attachments
Sinostar AGM Notice Ad2017 35cm x 16.2cm.pdf
Sinostar PEC Announcement Resolutions passed at the AGM.pdf
Total size =75K
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