REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2022 18:47:41
Status
Replacement
Announcement Reference
SG221013MEETIAC0
Submitted By (Co./ Ind. Name)
Chew Bee Leng
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for results of the Annual General Meeting held on 28 October 2022.
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 Ms Sheila Ong, Registered Professional, W Capital Markets Pte Ltd, 65 Chulia Street, #43-01 OCBC Centre, Singapore 049513, Telephone (65) 6513 3543.

Event Dates

Meeting Date and Time
28/10/2022 16:00:00
Response Deadline Date
25/10/2022 16:00:00

Event Venue(s)

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

Attachments

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13/10/2022 23:48:45