REPL::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: 28-Apr-2016 12:03:07
Status: Replacement
Announcement Reference: SG160412MEETCZIH
Submitted By (Co./ Ind. Name): Ng Tze Lee
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2016 10:00:00
Response Deadline Date: 26/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	81 Tuas South Street 5, Singapore 637651

Attachments

SHS Holdings - Notice of AGM.PDF

SHS_Ann - Results of AGM.pdf

Total size =159K

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