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
04-Jun-2020 06:02:38
Status
New
Announcement Reference
SG200604MEETRP7X
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on the AGM to be held on 26 June 2020.
Event Dates
Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
24/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means.
Attachments
SHS_-_Notice_of_AGM.pdf
SHS_-_AGM_Proxy_Form.pdf
SHS_-_Announcement_on_AGM_to_be_held_on_26_June_2020.pdf
Total size =287K
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