Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHINVEST HOLDING LTD.
Security: SHINVEST HOLDING LTD. - SG1CB0000000 - BJW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Jan-2019 12:01:13
Status: New
Announcement Reference: SG190131XMETIQV2
Submitted By (Co./ Ind. Name): Voo Kim Seng
Designation: Company Secretary
Financial Year End: 31/08/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Refer to the attachments for the Notice of Extraordinary General Meeting and the Circular

Event Dates

Meeting Date and Time: 01/03/2019 00:00:00
Response Deadline Date: 26/02/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Safra Jurong, 333 Boon Lay Way, Singapore 649848

Attachments

Shinvest-EGM Press Notice Jan 2019.pdf

Shinvest-Circular for Disposal of GD Tech HK.pdf

Total size =187K

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