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-May-2025 21:45:49
Status: Replacement
Announcement Reference: SG250513MEETZ3TE
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	29 May 2025 - Please see attached the Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/05/2025 10:00:00
Response Deadline Date: 27/05/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at 19 Tuas Avenue 20, Singapore 638830.

Attachments

SHS - Results of AGM.pdf

Total size =86K

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