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
14-Apr-2021 06:47:04
Status
New
Announcement Reference
SG210414XMET6SSY
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form;
3. Circular to Shareholders in relation to the Proposed Divestment of the Entire Shareholding Interest in TLC Modular Pte. Ltd.; and
4. Announcement on EGM to be held on 29 April 2021.
Additional TextShareholders should note that the pre-registration website for the AGM and EGM scheduled on 29 April 2021 are different. Please ensure that you register at the correct website for the respective AGM and EGM. For the respective URL link, please refer to the announcement under item 4.

Event Dates

Meeting Date and Time
29/04/2021 11:00:00
Response Deadline Date
27/04/2021 11:00:00

Event Venue(s)

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

Attachments

SHS_Holdings_Ltd_-_Notice_of_EGM.pdf
SHS_Holdings_Ltd_-_Proxy_Form.pdf
SHS_Holdings_Ltd_-_Circular_to_Shareholders.pdf
SHS_Holdings_Ltd_-_Announcement_on_EGM.pdf
Total size =3119K

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29/04/2021 17:31:01