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