REPL::ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Security
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 22:32:23
Status
Replacement
Announcement Reference
SG210414MEETTFQX
Submitted By (Co./ Ind. Name)
Tan Chee How
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative | Narrative Text | ||
Type | |||
Please see attached for the following | |||
documents: | |||
Additional | (1) Notice of Annual General Meeting | ||
Text | ("AGM"); | ||
(2) Proxy Form: and | |||
(3) Appendix. | |||
Refer to page 21 of the appendix | |||
Titled INTERESTS OF DIRECTORS AND | |||
SUBSTANTIAL SHAREHOLDERS | |||
Additional | Should read as | ||
Text | Intelligent People Holdings Limited is | ||
deemed to be interested in 39,502,500 | |||
Shares held on its behalf under the | |||
name of its nominee - Phillip Securities | |||
Pte . | |||
Following the acquisition of RHB | |||
Securities Singapore s stockbroking | |||
Additional | business by Phillip Securities, the | ||
Text | shares is now held as nominee under | ||
Philip Securities Pte Ltd. No actual | |||
transfer has taken place. | |||
Event Dates
Meeting Date and Time
30/04/2021 09:30:00
Response Deadline Date
28/04/2021 09:30:00
Event Venue(s)
Place
Venue(s) | Venue details | ||
The AGM will be convened and held by | |||
Meeting | way of electronic means. Shareholders | ||
Venue | will not be able to attend the AGM in | ||
person. | |||
Attachments
Sinostar AR2020 - Proxy Form.pdf
Sinostar AR2020 - Notice of AGM.pdf
Sinostar AR2020 - Appendix REv.pdf
Appendix Page 21.pdf
Total size =522K MB
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14/04/2021 21:15:14
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Disclaimer
Sinostar PEC Holdings Limited published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 14:48:05 UTC.