| Announcement Title | General Announcement |
| Announcement Subtitle | RECONSTITUTION OF THE BOARD OF DIRECTORS |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Dec 31, 2015 12:35 |
| Submitted By | Ng Han Kok Group Chief Executive Officer |
| Description | Please see attached. |
Attachments