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: 15-Oct-2020 12:01:48
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 following documents attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Letter to Shareholders on Alternate Arrangements for EGM 3. Circular to Shareholders dated 30 September 2020
Additional Text	Resolution passed at 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

Notice of EGM.pdf

Letter to Shareholders on Alternative Arrangements for the EGM.pdf

Circular to Shareholders dated 30 September 2020.pdf

Shinvest-EGM Results 15 Oct 2020.pdf

Total size =547K

Related Announcements

Related Announcements: 26/10/2020 12:12:25
30/09/2020 20:00:37