REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANAYA LIMITED
Security: SHANAYA LIMITED - SGXE61364597 - SES

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2025 17:56:38
Status: Replacement
Announcement Reference: SG250414XMETW1DA
Submitted By (Co./ Ind. Name): Mohamed Gani Mohamed Ansari
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/04/2025 11:00:00
Response Deadline Date: 26/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3A Tuas South Street 15, Singapore 636845

Attachments

Shanaya_Results of EGM.pdf

Total size =128K

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