General Announcement::Minutes of Annual General Meeting & 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
17-Jan-2022 12:03:24
Status
New
Announcement Sub Title
Minutes of Annual General Meeting & Extraordinary General Meeting held on 30 December 2021
Announcement Reference
SG220117OTHRR8QR
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Company Secretary
Effective Date and Time of the event
17/01/2022 12:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of the Company's Annual General Meeting & Extraordinary General Meeting held on 30 December 2021.

Attachments

Shinvest-Minutes of AGM held on 30 Dec 2021.pdf
Shinvest-Minutes of EGM held on 30 Dec 2021.pdf
Total size =351K