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
14-Dec-2015 07:05:35
Status
New
Announcement Reference
SG151214XMETJ403
Submitted By (Co./ Ind. Name)
Ng Han Kok, Henry
Designation
Group Chief Executive Officer
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED DISPOSAL BY THE COMPANY TO BRENNTAG (HOLDING) B.V. OF ITS ENTIRE SHAREHOLDING INTERESTS IN:
Additional Text(A) TAT PETROLEUM PTE LTD AND AXXMO INTERNATIONAL PTE LTD, EACH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY; AND
(B) PT TAT PETROLEUM INDONESIA, THE SHAREHOLDING OF WHICH TAT PETROLEUM PTE LTD AND THE COMPANY HOLD 99% AND 1% RESPECTIVELY,

FOR AN AGGREGATE CASH CONSIDERATION OF S$100,288,000

Event Dates

Meeting Date and Time
30/12/2015 09:30:00
Response Deadline Date
28/12/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue81 Tuas South Street 5, Singapore 637651

Attachments

SHS - Notice of EGM for Disposal dated 14 Dec 2015.pdf
SHS - Circular for Disposal dated 14 Dec 2015.pdf
Total size =235K

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30/12/2015 12:05:52