| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2015 18:00 |
| Submitted By | LYNN WAN TIEW LENG COMPANY SECRETARY |
| Stock Name | SHS HOLDINGS LTD. (566) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 27, 2015 10:00 |
| Response Deadline Date | Apr 24, 2015 10:00 |
| Event Details | |
| Meeting Venue | 81 TUAS SOUTH STREET 5 SINGAPORE 637651 |
| Meeting Agenda | PLEASE SEE ATTACHED |
| Meeting Agenda | PLEASE SEE ATTACHED, RESULT OF ANNUAL GENERAL MEETING |
Attachments