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: 29-Jun-2026 20:55:19
Status: Replacement
Announcement Reference: SG260612MEET3AR5
Submitted By (Co./ Ind. Name): Cheng Lisa
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 29 June 2026.

Event Dates

Meeting Date and Time: 29/06/2026 10:00:00
Response Deadline Date: 27/06/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Tuas Avenue 20, Singapore 638830

Attachments

2026.06.29 SHS-Annc-AGM Results.pdf

Total size =134K

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