Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Security
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Title
Annual General Meet ing
Date &Time of Broadcast 15-Jun-2020 17:49:31
Status
Rep lacement
Announcement Reference
SG200613MEETJRC8
Submitted By (Co./ Ind. Name)
Zhang Liucheng
Designation
CEO and Executive Director
Financial Year End 31/12/2019
Please see attached for the following document s:
(1) Notice of Annual General Meeting ("AGM");
(2) Proxy Form (revised): and
(3) Circular
(4) Information on Holding virtual AGMRevised Proxy form with updated format and contact info.
Meeting Date and Time 29/06/2020 09:30:00
Response Deadline Date 26/06/2020 09:30:00
Place
Venue(s) | Venue details |
Meet ing Venue | The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in p erson. |
Sinost ar%20Cir%20Final.p df
Sinost ar- not iceAGM.p dfSinost arPECInf ormat ion%20of %20Virt ual%20AGMSinost ar- Proxy%20rev.p df
Total size =640K MB
Related Announcements
13/06/2020 20:59:14
Attachments
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Disclaimer
Sinostar PEC Holdings Limited published this content on 15 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2020 10:07:00 UTC