REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHEN YAO HOLDINGS LIMITED
Security
SHEN YAO HOLDINGS LIMITED - SGXE51426224 - A78

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Nov-2021 00:00:46
Status
Replacement
Announcement Reference
SG211115MEET0Q35
Submitted By (Co./ Ind. Name)
Chew Bee Leng
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for Notice of Annual General Meeting dated 15 November 2021, and Proxy form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Chia Beng Kwan, Registered Professional, W Capital Markets Pte. Ltd., 65 Chulia Street, #43-01 OCBC Centre, Singapore 049513, Telephone (65) 65133541.

Event Dates

Meeting Date and Time
30/11/2021 09:00:00
Response Deadline Date
27/11/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by electronic means.

Attachments

Related Announcements