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
15-Mar-2021 00:08:13
Status
New
Announcement Reference
SG210314XMET84XO
Submitted By (Co./ Ind. Name)
Hong Yong
Designation
Non-Executive Chairman & Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for information:
(i) Notice of Extraordinary General Meeting
(ii) Depository Proxy Form
(iii) Scrip Proxy Form
(iv) Circular to Shareholders

Event Dates

Meeting Date and Time
31/03/2021 15:30:00
Response Deadline Date
29/03/2021 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by electronic means. Shareholders may not be able to attend the Extraordinary General Meeting in person.

Attachments

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