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
30-Dec-2015 12:08:03
Status
Replacement
Announcement Reference
SG151214XMETOKXX
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 APPOINTMENT
Additional TextRESULT OF THE EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time
30/12/2015 10:30:00
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 the Proposed Appointment dated 14 Dec 2015.pdf
SHS - Circular for the Proposed Appointment dated 14 Dec 2015.pdf
SHS Holdings - Result of EGM_ProposedAppointment_30 Dec 2015.pdf
Total size =379K

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14/12/2015 07:09:45