| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 11, 2015 7:13 |
| Submitted By | Ng Tze Lee Company Secretary |
| Stock Name | SHS HOLDINGS LTD. (566) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Aug 27, 2015 10:00 |
| Event Details | |
| Meeting Venue | 81 Tuas South Street 5, Singapore 637651 |
| Meeting Agenda | THE PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF THE GROUP TO INCLUDE THE SOLAR POWER BUSINESS |
Attachments