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
11-Apr-2023 17:30:42
Status
New
Announcement Reference
SG230411MEET9RB3
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Announcement on AGM to be held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means.

Attachments

SHS Holdings Ltd - Notice of AGM including Additional Information.pdf
SHS Holdings Ltd - Proxy Form.pdf
SHS Holdings Ltd - Announcement on AGM.pdf
Total size =1865K

Related Announcements

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