Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC STAR DEVELOPMENT LIMITED
Security
PACIFIC STAR DEVELOPMENT LTD - SG1DE5000007 - 1C5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Dec-2022 00:00:17
Status
New
Announcement Reference
SG221215MEETAUCN
Submitted By (Co./ Ind. Name)
Ying Wei Hsein
Designation
Executive Chairman
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:

1. Notice of Annual General Meeting ("AGM") dated 15 December 2022;
2. Proxy Form; and
3. Alternative Arrangements for AGM to be held on 30 December 2022.
Additional TextShareholders will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the Alternative Arrangements for AGM to be held on 30 December 2022 (Attachment 3) in relation to the details of the steps for pre-registration, submission of questions in advance and voting at the AGM.
Additional Textshareholders may also refer to the company's annual report published on sgxnet on 15 december 2022 and the company's corporate website at the url: https://pacificstar-dev.com/ir_announcements.html for information.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. David Yeong, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. Telephone number: +65 6232 3210.

Event Dates

Meeting Date and Time
30/12/2022 15:00:00
Response Deadline Date
27/12/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 30 December 2022, at 3:00 p.m..

Attachments

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30/12/2022 17:23:47