Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2024 07:20:09
Status
New
Announcement Reference
SG240411MEET3N42
Submitted By (Co./ Ind. Name)
Mohamed Gani Mohamed Ansari
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting, Proxy Form and Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3A Tuas South Street 15, Singapore 636845

Attachments

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26/04/2024 17:36:13