REPL::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: 30-Dec-2020 18:36:36
Status: Replacement
Announcement Reference: SG201215XMETYQYD
Submitted By (Co./ Ind. Name): Zhang Liucheng
Designation: CEO and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	The approval of the Proposed Loan Agreement (as amended by the Supplemental Agreement) as an Interested Person Transaction

Event Dates

Meeting Date and Time: 30/12/2020 09:30:00
Response Deadline Date: 28/12/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means

Attachments

Sinostar Despatch of Circular Announcement .pdf

Sinostar - Proxy Form.pdf

Sinostar - Notice of EGM.pdf

Sinostar - Circular.pdf

Sinostar PEC Announcement - Resolutions passed at the EGM 2020.pdf

Total size =470K

Related Announcements

Related Announcements: 15/12/2020 17:48:14