Sinostar PEC : Annual General Meeting

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