See Hup Seng

SHS Holdings Ltd

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Result Of Extraordinary General Meeting

BackAug 27, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 27, 2015 17:33
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
Meeting Agenda RESULT OF EXTRAORDINARY GENERAL MEETING

Attachments

  1. Notice Of EGM (Size: 35,508 bytes)
  2. Circular (Size: 207,361 bytes)
  3. Results Of EGM (Size: 14,603 bytes)