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: 12-Jun-2026 07:30:57
Status: New
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 see attached for the following documents: 1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; and 2. AGM Proxy Form.

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

1. Notice of AGM including Additional Information on Directors seeking for re-election.pdf

2. AGM Proxy Form.pdf

Total size =868K

Related Announcements

Related Announcements: 29/06/2026 20:55:19