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: 15-Dec-2020 06:22:55
Status: New
Announcement Reference: SG201215XMETMRQC
Submitted By (Co./ Ind. Name): Chester Leong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Circular; 2. Notice of Extraordinary General Meeting ("EGM"); 3. Proxy Form; and 4. Announcement on the EGM to be held on 30 December 2020.

Event Dates

Meeting Date and Time: 30/12/2020 10:00:00
Response Deadline Date: 28/12/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

SHS_Holdings_Ltd_-_Circular.pdf

SHS_Holdings_Ltd_-_Notice_of_EGM.pdf

SHS_Holdings_Ltd_-_Proxy_Form.pdf

SHS_Holdings_Ltd_-_Announcement_on_EGM.pdf

Total size =654K

Related Announcements

Related Announcements: 30/12/2020 17:46:07