Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHINVEST HOLDING LTD.
Security
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Sep-2020 20:00:37
Status
New
Announcement Reference
SG200930XMETCRDV
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Company Secretary
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Extraordinary General Meeting ("EGM")
2. Letter to Shareholders on Alternate Arrangements for EGM
3. Circular to Shareholders dated 30 September 2020
4. Proxy Form for EGM

Event Dates

Meeting Date and Time
15/10/2020 10:00:00
Response Deadline Date
12/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means.
Shareholders will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf
Letter to Shareholders on Alternative Arrangements for the EGM.pdf
Circular to Shareholders dated 30 September 2020.pdf
Proxy Form for EGM.pdf
Total size =483K

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