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: 15-Apr-2024 17:28:28
Status: Replacement
Announcement Reference: SG240412MEETN9VW
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHED CLARIFICATION ANNOUNCEMENT AND THE REVISED APPENDIX DATED 8 APRIL 2024 IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 27/04/2024 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 Holdings - Clarification Announcement.pdf

SHS Holdings - Appendix for Share Buy Back Mandate_Revised.pdf

Total size =567K

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