Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
SHINVEST HOLDING LTD.
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Voo Kim Seng
Financial Year End
Refer to the attachments for the Notice of Extraordinary General Meeting and the Circulars in relation to (1) The Proposed Adoption of the New Constitution; (2) The Proposed Adoption of the SHL Employees' Share Option Scheme; and (3) The Proposed Adoption of the SHL Performance Share Plan.
Meeting Date and Time
Response Deadline Date
RELC International Hotel, Room 503 Level 5,
30 Orange Grove Road (Off Orchard Road),
Total size =560K