Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jan-2026 07:30:22
Status: New
Announcement Reference: SG260115XMETHFXK
Submitted By (Co./ Ind. Name): Cheng Lisa
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents 1. Circular - the Proposed Disposal 2. Notice of Extraordinary General Meeting 3. Proxy Form

Event Dates

Meeting Date and Time: 30/01/2026 11:00:00
Response Deadline Date: 28/01/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Tuas Avenue 20, Singapore 638830

Attachments

1. SHS Holdings Ltd. - Circular dated 15 Jan 2026.pdf

2. SHS Holdings Ltd. - Notice of EGM.pdf

3. SHS Holdings Ltd. - Proxy Form.pdf

Total size =177K

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