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SGX News
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SINOSTAR PEC HOLDINGS LIMITED: Extraordinary/ Special General Meeting

Notification General Information
Notification TypeNew - New notification.
>Processing Status
>>Code
For Information Onlytrue
Corporate Action General Information
Corporate Action Event IdentificationSG140630XMETJIW1
Official Corporate Action Event IdentificationSG140630XMETJIW1
>Event Processing Type
CodeGENL
>Event Type
CodeOTHR
>Mandatory Voluntary Event Type
CodeVOLU
>Underlying Security
>>Financial Instrument Identification
ISINSG1V73937608
>>>Other ID
IdentificationC9Q
>>>>Type
ProprietarySG
DescriptionSINOSTAR PEC HOLDINGS LIMITED
>>Place Of Listing
Market Identifier CodeXSES
>>Classification Type
>>>Alternate Classification
IdentificationOrdinary Shares
IssuerSGX
Denomination CurrencySGD
Account Details
>For All Accounts
Identification CodeGeneral - Announcement applies to all safekeeping accounts that own underlying financial instrument.
Corporate Action Details
>Date Details
>>Announcement Date
>>>Date
Date2014-06-30
>>Meeting Date
>>>Date
Time2014-07-16T09:30:00
>Additional Information
>>URL Address
URL AddressThe Offer Information Statement is available for download at: http://www.sgx.com/company_announcements
Corporate Action Option Details
Option Number001
>Option Type
CodeCONN
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Corporate Action Option Details
Option Number002
>Option Type
CodeCONY
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Corporate Action Option Details
Option Number003
>Option Type
CodeNOAC
>Default Processing Or Standing Instruction
Default Option Indicatortrue
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Corporate Action Option Details
Option Number004
>Option Type
CodeABST
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Corporate Action Option Details
Option Number005
>Option Type
CodePROX
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Corporate Action Option Details
Option Number006
>Option Type
CodeSPLI
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-07-14
>>Response Deadline
>>>Date
Date2014-07-14
Additional Information
>Additional Text
Additional InformationMeeting Venue:Marina Mandarin Singapore 6 Raffles Boulevard, Room Vanda 5, Level 6, Singapore 039594
Additional InformationMeeting Agenda:Please refer to the attached Notice of EGM.
Supplementary Data
>Envelope
>>Document
>>>SGX Corporation Action Notification SubsetSD1
>>>>Underlying Security
>>>>>Issuer Details
>>>>>>Name and Address
NameSINOSTAR PEC HOLDINGS LIMITED
>>>>>>>Address
Address Line88 Amoy Street Level Three
Postal Code069907
CountrySG
Email Addressfdcdmsh@sina.com
Incorporation Country CodeSG
Company Registration Number200609833N
Listingtrue
>>>>Corporate Action Details
FrgnShrhldrfalse
ShrhldrApprvlReqrdfalse
ShrhldrApprvlObtndfalse
Udrwrtfalse
InPrncplApprvlfalse
OfferInfStmtfalse
>>>>>SubmitrAnncmntDtls
NameFan Deng Chao
Other81896316
Job TitleCEO and Executive Director
Supplementary Data
>Envelope
>>Document
>>>SGXExtensions
MessageReferenceJGJJGOU3VXPT6KSR
BroadcastDateTime2014-06-30T22:29:49
SubmissionDateTime2014-06-30T22:29:49
ActionTypeCdExtraordinary/ Special General Meeting
Attachments
Attachment20140630_222949_C9Q_JGJJGOU3VXPT6KSR.1.pdf
Purpose: External / Sequence: 1
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© 2014 SGX News
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