Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHS HOLDINGS LTD.
Security: SHS HOLDINGS LTD. - SG1G33866144 - 566

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Jun-2026 07:31:30
Status: New
Announcement Reference: SG260612XMET0Z4I
Submitted By (Co./ Ind. Name): Cheng Lisa
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: 1. Notice of Extraordinary General Meeting ("EGM") 2. EGM Proxy Form 3. Circular

Event Dates

Meeting Date and Time: 29/06/2026 11:00:00
Response Deadline Date: 27/06/2026 11:00:00

Event Venue(s)

Place

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

Attachments

1. SHS_Notice of EGM.pdf

2. SHS_EGM Proxy Form.pdf

3. SHS_Circular.pdf

Total size =302K

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