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
15-Apr-2021 20:08:20
Status
New
Announcement Reference
SG210415MEET9U18
Submitted By (Co./ Ind. Name)
Dr Lan Weiguang
Designation
Non-Independent Non-Executive Chairman
Financial Year End
31/12/2020

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 30 April 2021

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
28/04/2021 14:00:00

Event Venue(s)

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

Attachments

Suntar_Notice of AGM.pdf
Suntar_Proxy Form.pdf
Suntar_Important notice to shareholders.pdf
Total size =548K

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30/04/2021 17:40:32