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-2023 17:20:53
Status
New
Announcement Reference
SG230612XMETB5F3
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Secretary

Event Narrative

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

1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular in relation to the Proposed Renewal of the Share Buyback Mandate; and
4. Announcement on EGM to be held on 28 June 2023.

Event Dates

Meeting Date and Time
28/06/2023 10:00:00
Response Deadline Date
26/06/2023 10:00:00

Event Venue(s)

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

Attachments

SHS_Holding_Ltd._-_Notice_of_EGM.pdf
SHS_Holding_Ltd._-_Proxy_Form.pdf
SHS_Holding_Ltd._-_Circular_-_The_Proposed_Renewal_of_the_Share_Buyback_Mandate.pdf
SHS_Holding_Ltd._-_Announcement_on_EGM.pdf
Total size =924K

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