REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Security
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Feb-2023 17:51:42
Status
Replacement
Announcement Reference
SG230131MEETSR8Q
Submitted By (Co./ Ind. Name)
Hong Yong
Designation
Non-Executive Chairman and Lead Independent Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM
2. Depositor Proxy Form
3. Script Proxy Form
Additional TextPlease refer to the attached results of the AGM held on 15 February 2023.

Event Dates

Meeting Date and Time
15/02/2023 15:00:00
Response Deadline Date
13/02/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means. Shareholders may not be able to attend the Annual General Meeting in person.

Attachments

Shanghai Turbo - Notice of AGM.pdf
Shanghai Turbo - Depositor Proxy Form.pdf
Shanghai Turbo - Script Proxy Form.pdf
Shanghai Turbo - Annt - AGM Results Announcement.pdf
Total size =1467K

Related Announcements

Related Announcements

31/01/2023 18:55:03