| Announcement Title | General Announcement |
| Announcement Subtitle | RESIGNATION OF A SECRETARY |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) SHS HOLDINGS W191216 (SHSW19) |
| Date & Time of Broadcast | May 12, 2016 17:52 |
| Submitted By | Ng Han Kok Group Chief Executive Officer |
| Description | Please see attached. |
Attachments