Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINOSTAR PEC HOLDINGS LIMITED
Security: SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Feb-2024 22:16:13
Status: New
Announcement Reference: SG240229XMETV0KH
Submitted By (Co./ Ind. Name): Tan Chee How
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (a) Notice of Extraordinary General Meeting ('EGM") (b) EGM Proxy Form (c) Circular dated 1 March 2024

Event Dates

Meeting Date and Time: 18/03/2024 11:00:00
Response Deadline Date: 16/03/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conrad Centennial Singapore Level 2, Salon III 2 Temasek Boulevard Singapore 03 8982

Attachments

Sinostar EGM Circular Final.pdf

Sinostar EGM Notice of EGM Final.pdf

Sinostar EGM Proxy Form Final.pdf

Total size =626K

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