SINOSTAR PEC HOLDINGS LIMITED REPL::EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Security
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Dec-2020 18:36:36
Status
Replacement
Announcement Reference
SG201215XMETYQYD
Submitted By (Co./ Ind. Name)
Zhang Liucheng
Designation
CEO and Executive Director
Event Narrative
Narrative | Narrative Text | ||
Type | |||
The approval of the Proposed Loan | |||
Additional | Agreement (as amended by the | ||
Text | Supplemental Agreement) as an | ||
Interested Person Transaction | |||
Event Dates
Meeting Date and Time
30/12/2020 09:30:00
Response Deadline Date
28/12/2020 09:30:00
Event Venue(s)
Place
Venue(s) | Venue details | ||
Meeting | The Extraordinary General Meeting will | ||
Venue | be held by way of electronic means | ||
Attachments
Sinostar Despatch of Circular Announcement
Sinostar - Proxy Form.pdf
Sinostar - Notice of EGM.pdf
Sinostar - Circular.pdf
Sinostar PEC Announcement - Resolutions passed at the EGM 2020.pdf
Total size =470K MB
Related Announcements
Related Announcements
15/12/2020 17:48:14
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Sinostar PEC Holdings Limited published this content on 30 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2020 10:48:05 UTC
