AGM & EGM
2020 AGM
Shinvest's AGM to be held on 30 December 2020
Templates PDF.pdf
Notice of AGM
Templates PDF.pdf
Letter to Shareholders on Alternative Arrangements for the AGM
Templates PDF.pdf
Letter to Shareholder on Renewal of Share Buyback Mandate
Templates PDF.pdf
FY2020 Annual Report
Templates PDF.pdf
Proxy Form for AGM
2020 EGM
Shinvest's EGM to be held on 15 October 2020
Templates PDF.pdf
Notice of EGM
Templates PDF.pdf
Letter to Shareholders on Alternative Arrangements for the EGM
Templates PDF.pdf
Circular to Shareholders dated 30 September 2020
Templates PDF.pdf
Proxy Form for EGM
Templates PDF.pdf
Responses to Questions from Shareholders for EGM
Templates PDF.pdf
Polling Results of EGM
Templates PDF.pdf
Minutes of EGM held on 15 October 2020
Templates PDF.pdf
Polling Results of AGM
Minutes of AGM held on 30 December 2020
Templates PDF.pdf
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