REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANAYA LIMITED
Security: SHANAYA LIMITED - SGXE61364597 - SES

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2022 17:27:14
Status: Replacement
Announcement Reference: SG220412MEET9PV3
Submitted By (Co./ Ind. Name): Mohamed Gani Mohamed Ansari
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2022 09:00:00
Response Deadline Date: 25/04/2022 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

20220428_Shanaya_Results of AGM_Final.pdf

Total size =172K

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