Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHS HOLDINGS LTD.
Security
SHS HOLDINGS LTD. - SG1G33866144 - 566

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 06:36:47
Status
New
Announcement Reference
SG240412MEETN9VW
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
27/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at 19 Tuas Avenue 20, Singapore 638830.

Attachments

SHS Holdings Ltd - Notice of AGM including Additional Information.pdf
SHS Holdings Ltd - Proxy Form.pdf
SHS Holdings Ltd - Appendix for Share Buyback Mandate.pdf
Total size =248K

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