Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHINVEST HOLDING LTD.
Security
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Dec-2021 12:02:27
Status
New
Announcement Reference
SG211215MEET7PMW
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Group Financial Controller
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM")
2. Letter to Shareholders on Alternate Arrangements for AGM
3. Letter to Shareholders on Renewal of Share Buyback Mandate
4. FY2021 Annual Report
5. AGM Proxy Form

Event Dates

Meeting Date and Time
30/12/2021 10:00:00
Response Deadline Date
27/12/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

Shinvest Notice of AGM.pdf
Letter to Shareholders on Alternative Arrangements for the AGM and EGM to be held on 30 Dec 2021.pdf
Letter to Shareholders on Renewal of Share Buyback Mandate dated 15 December 2021.pdf
Shinvest Annual Report 2021.pdf
Shinvest AGM Proxy Form.pdf
Total size =3601K