General Announcement::Minutes of Extraordinary General Meeting held on 30 January 2026

Issuer & Securities

Issuer/ Manager
SHS HOLDINGS LTD.
Securities
SHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 17:26:01
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 30 January 2026
Announcement Reference
SG260212OTHRW8WV
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

SHS-Minutes of EGM held on 30 January 2026.pdf
Total size =277K