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
13-Dec-2019 00:07:32
Status
New
Announcement Reference
SG191213MEETT0J3
Submitted By (Co./ Ind. Name)
Voo Kim Seng
Designation
Company Secretary
Financial Year End
31/08/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Refer to attachment.
Event Dates
Meeting Date and Time
30/12/2019 10:00:00
Response Deadline Date
27/12/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel, Room 503, Level 5, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachments
Shinvest-Notice of AGM.pdf
Shinvest AR19.pdf
Shinvest-SHARE BUYBACK MANDATE.pdf
Total size =4404K
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