General Announcement::Minutes of Extraordinary General Meeting held on 9 April 2026

Issuer & Securities

Issuer/ Manager
SHEN YAO HOLDINGS LIMITED
Securities
SHEN YAO HOLDINGS LIMITED - SGXE51426224 - A78
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2026 18:59:31
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 9 April 2026
Announcement Reference
SG260428OTHR6OL1
Submitted By (Co./ Ind. Name)
Pang Kee Chai, Jeffrey
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

SYH_Minutes of EGM.pdf
Total size =126K