| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 30, 2015 12:08 |
| 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 |
| Meeting Agenda | RESULT OF THE EXTRAORDINARY GENERAL MEETING |
Attachments