AGM & EGM

2021 AGM & EGM

Shinvest's AGM & EGM to be held on 30 December 2021

Letter to Shareholder on Alternative Arrangements for the AGM and EGM to be held on 30 Dec
Letter to Shareholders on Alternative Arrangements for the AGM and EGM
Shinvest Annual Report 2021.pdf
FY2021 Annual Report
Shinvest Notice of AGM.pdf
Notice of AGM
Shinvest Share Buyback Letter to Shareholders dated 15 December 2021.pdf
Letter to Shareholder on Renewal of Share Buyback Mandate
Shinvest AGM Proxy Form.pdf
AGM Proxy Form
Shinvest Notice of EGM.pdf
Notice of EGM
Shinvest Circular on Disposal Mandate in Espressif Shanghai 2021.pdf
Circular dated 15 December 2021 relating to the Proposed Disposal of Espressif Shanghai
Shinvest EGM Proxy Form.pdf
EGM Proxy Form
Announcement on Responses to Questions from Shareholders for AGM and EGM to be held on 30
Responses to Questions from Shareholders for AGM & EGM
Shinvest-AGM Results 30 Dec 2021.pdf
Polling Results of AGM
Shinvest-EGM Results 30 Dec 2021.pdf
Polling Result of EGM
Shinvest-Minutes of AGM held on 30 Dec 2021.pdf
Minutes of AGM held on 30 December 2021
Shinvest-Minutes of EGM held on 30 Dec 2021.pdf
Minutes of EGM held on 30 December 2021

2020 AGM

Shinvest's AGM to be held on 30 December 2020

Shinvest_Notice of AGM.pdf
Notice of AGM
Letter to Shareholder on Alternative Arr
Letter to Shareholders on Alternative Arrangements for the AGM
SBB Ltr to Shareholders (Submission Copy
Letter to Shareholder on Renewal of Share Buyback Mandate
Shinvest_AR20_SGX.pdf
FY2020 Annual Report
Shinvest_Proxy Form.pdf
Proxy Form for AGM
AGM Results 30 Dec 2020.pdf
Polling Results of AGM
Minutes of AGM Held on 30 December 2020.
Minutes of AGM held on 30 December 2020

2020 EGM

Shinvest's EGM to be held on 15 October 2020

Notice of EGM.pdf
Notice of EGM
Letter to Shareholders on Alternative Ar
Letter to Shareholders on Alternative Arrangements for the EGM
Circular to Shareholders dated 30 Septem
Circular to Shareholders dated 30 September 2020
Proxy Form for EGM.pdf
Proxy Form for EGM
Announcement on Responses to Questions f
Responses to Questions from Shareholders for EGM
Shinvest-EGM Results 15 Oct 2020.pdf
Polling Results of EGM
Minutes of EGM held on 15 October 2020.p
Minutes of EGM held on 15 October 2020
  • HOME

  • ABOUT US

    • Corporate Profile
    • Corporate Structure
  • INVESTORS RELATIONS

    • Corporate Information
    • Board of Directors
    • AGM & EGM
    • Annual Reports
    • Sustainability Reports
  • CONTACT US

    • Careers
    • Email Alerts
  • More

    Use tab to navigate through the menu items.

    SHINVEST HOLDING PTE. LTD.
    旭阳控股私人有限公司
    ©2017 - 2018, SHINVEST All Rights Reserved

    HOME

    ABOUT US

    INVESTORS RELATIONS

    CONTACT US

    PRIVACY POLICY