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
15-Dec-2021 12:04:30
Status
New
Announcement Reference
SG211215XMETIYNF
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Designation
Group Financial Controller
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Extraordinary General Meeting ("EGM")
2. Letter to Shareholders on Alternate Arrangements for EGM
3. Circular to Shareholders on Disposal Mandate in Espressif Shanghai dated 15 December 2021
4. EGM Proxy Form

Event Dates

Meeting Date and Time
30/12/2021 10:30:00
Response Deadline Date
27/12/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means.
Shareholders will not be able to attend the EGM in person.

Attachments

Shinvest Notice of EGM.pdf
Letter to Shareholders on Alternative Arrangements for the AGM and EGM to be held on 30 Dec 2021.pdf
Circular to Shareholders on Disposal Mandate in Espressif Shanghai dated 15 December 2021.pdf
Shinvest EGM Proxy Form.pdf
Total size =389K