REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Apr-2026 22:31:24
Status
Replacement
Announcement Reference
SG260324XMETUR9P
Submitted By (Co./ Ind. Name)
Pang Kee Chai, Jeffrey
Designation
Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for information on the Extraordinary General Meeting ("EGM"):
(1) Notice of EGM to be held on 9 April 2026;
(2) Proxy Form; and
(3) Circular to Shareholders dated 25 March 2026.
Additional TextWith reference to the printed Notice of EGM dated 25 March 2026, please note that the venue of the EGM should be 11 Eunos Road 8, Lifelong Learning Institute, Singapore 408601, Training Room 1-2.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting held on 9 April 2026.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital 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 Ms Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
09/04/2026 15:45:00
Response Deadline Date
06/04/2026 15:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Lifelong Learning Institute, Singapore 408601, Training Room 1-2

Attachments

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24/03/2026 23:29:10