REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
SHINVEST HOLDING LTD.
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Financial Year End
Please refer to the attached minutes of the Company's Extraordinary General Meeting held on 15 October 2020
Meeting Date and Time
Response Deadline Date
The EGM will be convened and held by electronic means.
Shareholders will not be able to attend the EGM in person.
Minutes of EGM held on 15 October 2020.pdf
Total size =136K