REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SHANAYA LIMITED
Security
SHANAYA LIMITED - SGXE61364597 - SES
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-May-2022 17:58:22
Status
Replacement
Announcement Reference
SG220412MEET9PV3
Submitted By (Co./ Ind. Name)
Mohamed Gani Mohamed Ansari
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of the Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2022 09:00:00
Response Deadline Date
25/04/2022 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Shanaya_AGM Minutes.pdf
Total size =238K
Related Announcements
Related Announcements
28/04/2022 17:27:14
12/04/2022 06:28:48