See Hup Seng

SHS Holdings Ltd

Print This News

Notice Of Annual General Meeting

BackApr 14, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2021 6:29
Status New
Announcement Reference SG210414MEET3Z2A
Submitted By (Co./ Ind. Name) Chester Leong
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:
1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Announcement on AGM to be held on 29 April 2021.
Additional Text Shareholders should note that the pre-registration website for the AGM and EGM scheduled on 29 April 2021 are different. Please ensure that you register at the correct website for the respective AGM and EGM. For the respective URL link, please refer to the announcement under item 3.
Event Dates
Meeting Date and Time 29/04/2021 10:00:00
Response Deadline Date 27/04/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 861,104 bytes)
  2. Proxy Form (Size: 2,349,996 bytes)
  3. AGM Information (Size: 179,024 bytes)