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: 09-Jan-2025 19:05:38
Status: New
Announcement Reference: SG250109XMETZIJH
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 change of auditor dated 8 January 2025 2. Notice of Extraordinary General Meeting 3. Proxy Form No printed copies will be mailed to shareholders

Event Dates

Meeting Date and Time: 23/01/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Tuas Avenue 20, Singapore 638830

Attachments

SHS - Circular Change of Auditor.pdf

SHS - Notice of EGM.pdf

SHS - Proxy Form EGM.pdf

Total size =174K