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
06-Dec-2019 12:04:50
Status
New
Announcement Reference
SG191206XMET46XO
Submitted By (Co./ Ind. Name)
Voo Kim Seng
Designation
Company Secretary
Financial Year End
31/08/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextRefer 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.

Event Dates

Meeting Date and Time
30/12/2019 11:00:00
Response Deadline Date
27/12/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel, Room 503 Level 5,
30 Orange Grove Road (Off Orchard Road),
Singapore 258352

Attachments