AGM & EGM
2021 AGM & EGM
Shinvest's AGM & EGM to be held on 30 December 2021
Letter to Shareholders on Alternative Arrangements for the AGM and EGM
FY2021 Annual Report
Notice of AGM
Letter to Shareholder on Renewal of Share Buyback Mandate
AGM Proxy Form
Notice of EGM
Circular dated 15 December 2021 relating to the Proposed Disposal of Espressif Shanghai
EGM Proxy Form
Responses to Questions from Shareholders for AGM & EGM
Polling Results of AGM
Polling Result of EGM
Minutes of AGM held on 30 December 2021
Minutes of EGM held on 30 December 2021
2020 AGM
Shinvest's AGM to be held on 30 December 2020
Notice of AGM
Letter to Shareholders on Alternative Arrangements for the AGM
Letter to Shareholder on Renewal of Share Buyback Mandate
FY2020 Annual Report
Proxy Form for AGM
Polling Results of AGM
Minutes of AGM held on 30 December 2020
2020 EGM
Shinvest's EGM to be held on 15 October 2020
Notice of EGM
Letter to Shareholders on Alternative Arrangements for the EGM
Circular to Shareholders dated 30 September 2020
Proxy Form for EGM
Responses to Questions from Shareholders for EGM
Polling Results of EGM
Minutes of EGM held on 15 October 2020
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