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: 03-Sep-2021 21:38:06
Status: Replacement
Announcement Reference: SG210813MEET44VZ
Submitted By (Co./ Ind. Name): Hong Yong
Designation: Non-Executive Chairman & Lead Independent Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 30 August 2021.

Event Dates

Meeting Date and Time: 30/08/2021 15:30:00
Response Deadline Date: 28/08/2021 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by electronic means.

Attachments

Shanghai_Turbo_AGM_Minutes 30 Aug 2021.pdf

Total size =195K

Related Announcements

Related Announcements: 30/08/2021 21:13:15
13/08/2021 00:08:07