General Announcement::Minutes of Annual General Meeting held on 30 December 2020

Issuer & Securities

Issuer/ Manager
SHINVEST HOLDING LTD.
Securities
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jan-2021 12:04:31
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 December 2020
Announcement Reference
SG210115OTHRUNTQ
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of the Company's Annual General Meeting Held on 30 December 2020.

Attachments

Shinvest-Minutes of AGM Held on 30 December 2020.pdf
Total size =200K