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-Jan-2026 17:35:29
Status: Replacement
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 Results of the Extraordinary General Meeting held on 30 January 2026.

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

2026.01.30 SHS-Annc-EGM Results.pdf

Total size =151K

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