Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHS HOLDINGS LTD.
Security
SHS HOLDINGS LTD. - SG1G33866144 - 566

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 06:50:54
Status
New
Announcement Reference
SG220414MEET03I1
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Announcement on AGM to be held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means.

Attachments

SHS_Holdings_Ltd_-_Notice_of_AGM.pdf
SHS_Holdings_Ltd_-_Proxy_Form.pdf
SHS_Holdings_Ltd_-_Announcement_on_AGM.pdf
Total size =2738K

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