Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHEN YAO HOLDINGS LIMITED
Security
SHEN YAO HOLDINGS LIMITED - SGXE51426224 - A78

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Jun-2022 10:39:03
Status
New
Announcement Reference
SG220603XMET24KX
Submitted By (Co./ Ind. Name)
Yao Liang
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
(1) Circular to Shareholders dated 3 June 2022
(2) Notice to Extraordinary General Meeting dated 3 June 2022
(3) Proxy form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Chia Beng Kwan, Registered Professional, W Capital Markets Pte. Ltd., 65 Chulia Street, #43-01 OCBC Centre, Singapore 049513, Telephone (65) 65133541.

Event Dates

Meeting Date and Time
29/06/2022 10:00:00
Response Deadline Date
26/06/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by electronic means.

Attachments

Related Announcements