REPL::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
27-Aug-2015 17:33:15
Status
Replacement
Announcement Reference
SG150811XMETQZFQ
Submitted By (Co./ Ind. Name)
Ng Tze Lee
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES
OF THE GROUP TO INCLUDE THE SOLAR POWER BUSINESS
Additional TextRESULT OF EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time
27/08/2015 10:00:00

Event Venue(s)

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

Attachments

SHS Holdings Ltd - Notice of EGM Dated 11 August 2015.pdf
SHS Holdings Ltd - Circular Dated 11 August 2015.pdf
ResultOfEGM_27August2015.pdf
Total size =251K

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11/08/2015 07:13:42