See Hup Seng
Investor Relations
News
Notice Of Extraordinary General Meeting
BackDec 14, 2015
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 14, 2015 7:09 |
| Submitted By | Ng Han Kok, Henry Group Chief Executive Officer |
| Stock Name | SHS HOLDINGS LTD. (566) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Dec 30, 2015 10:30 |
| Response Deadline Date | Dec 28, 2015 |
| Event Details | |
| Meeting Venue | 81 Tuas South Street 5, Singapore 637651 |
| Meeting Agenda | THE PROPOSED APPOINTMENT |
Attachments
- Notice Of EGM (Size: 24,480 bytes)
- Circular (Size: 256,583 bytes)