Annual General Meeting::Voluntary
Issuer & Securities
SHS HOLDINGS LTD.
SHS HOLDINGS LTD. - SG1G33866144 - 566
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Financial Year End
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.
Meeting Date and Time
Response Deadline Date
The Annual General Meeting will be held by way of electronic means.
Total size =287K