Annual Reports and Related Documents::
Issuer & Securities
SHS HOLDINGS LTD.
SHS HOLDINGS LTD. - SG1G33866144 - 566
Annual Reports and Related Documents
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
The FY2019 Annual Report is not accompanied by the Notice of AGM and Proxy Form. The Company will issue Shareholders with the Notice of AGM setting out the date, venue and other details of the FY2019 AGM together with a proxy form at a later date when the date for holding its FY2019 AGM is determined, and an announcement will be made on the SGXNet.
The Appendix contained in this announcement is in relation to Renewal of Share Buyback Mandate which will be tabled for shareholders' approval at the FY2019 AGM.
Total size =23740K