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SHS Holdings Ltd

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Notice Of Annual General Meeting

BackApr 11, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2023 17:30
Status New
Announcement Reference SG230411MEET9RB3
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Announcement on AGM to be held on 27 April 2023.
Event Dates
Meeting Date and Time 27/04/2023 14:00:00
Response Deadline Date 25/04/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be convened and held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 1,240,850 bytes)
  2. Proxy Form (Size: 454,774 bytes)
  3. AGM Announcement (Size: 214,972 bytes)