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

Related Announcements

Related Announcements: 26/06/2020 17:44:34
25/06/2020 18:21:08