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-2020 12:03:46
Status
New
Announcement Reference
SG201215MEETXGKB
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Company Secretary
Financial Year End
31/08/2020

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 the Share Buyback Mandate
4. FY2020 Annual Report
5. AGM Proxy Form

Event Dates

Meeting Date and Time
30/12/2020 10:00:00
Response Deadline Date
27/12/2020 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 Shareholder on Alternative Arrangements for the AGM to be held on 30 Dec 2020.pdf
Letter to Shareholder on Renewal of Share Buyback Mandate 2019.pdf
Shinvest_Annual Report 2020.pdf
Shinvest_Proxy Form.pdf
Total size =2120K