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Notice Of Extraordinary General Meeting

BackApr 14, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 14, 2021 6:47
Status New
Announcement Reference SG210414XMET6SSY
Submitted By (Co./ Ind. Name) Chester Leong
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form;
3. Circular to Shareholders in relation to the Proposed Divestment of the Entire Shareholding Interest in TLC Modular Pte. Ltd.; and
4. Announcement on EGM 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 4.
Event Dates
Meeting Date and Time 29/04/2021 11:00:00
Response Deadline Date 27/04/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 89,945 bytes)
  2. Proxy Form (Size: 2,635,651 bytes)
  3. Circular (Size: 288,379 bytes)
  4. EGM Information (Size: 180,170 bytes)