General Announcement::Resolutions Passed at Extraordinary General Meeting held on 30 December 2021

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
30-Dec-2021 12:02:46
Status
New
Announcement Sub Title
Resolutions Passed at Extraordinary General Meeting held on 30 December 2021
Announcement Reference
SG211230OTHR1P4T
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Company Secretary
Effective Date and Time of the event
30/12/2021 12:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to attach.

Attachments

Shinvest-EGM Results 30 Dec 2021.pdf
Total size =95K