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

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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