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: 13-May-2025 07:48:10
Status: New
Announcement Reference: SG250513XMET62HR
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents 1. Circular - the Proposed Acquisition & the Proposed Business Diversification 2. Notice of Extraordinary General Meeting 3. Proxy Form

Event Dates

Meeting Date and Time: 29/05/2025 11:00:00
Response Deadline Date: 27/05/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at 19 Tuas Avenue 20, Singapore 638830

Attachments

SHS Holdings Ltd. - Circular to Shareholders dated 13 May 2025.pdf

SHS Holding Ltd. - Notice of EGM.pdf

SHS Holdings Ltd. - Proxy Form_EGM.pdf

Total size =8872K

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