Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNTAR ECO-CITY LIMITED
Security
SUNTAR ECO-CITY LIMITED - SG1CC1000007 - BKZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 19:23:22
Status
New
Announcement Reference
SG220413MEET87JH
Submitted By (Co./ Ind. Name)
Dr Lan Weiguang
Designation
Non-Independent Non-Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Proxy Form
3. Important notice to shareholders regarding the Company's AGM to be held on 28 April 2022

Event Dates

Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
26/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM held by way of electronic means.

Attachments

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28/04/2022 18:15:12