REPL::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: 26-Oct-2020 12:12:25
Status: Replacement
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 Text	Please refer to the attached minutes of the Company's Extraordinary General Meeting held on 15 October 2020

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 Venue	The EGM will be convened and held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Minutes of EGM held on 15 October 2020.pdf

Total size =136K

Related Announcements

Related Announcements: 15/10/2020 12:01:48
30/09/2020 20:00:37