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 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
Resolution passed at 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.
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