See Hup Seng

SHS Holdings Ltd

Print This News

Notice Of Extraordinary General Meeting

BackJun 12, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 12, 2023 17:20
Status New
Announcement Reference SG230612XMETB5F3
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following documents:

1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular in relation to the Proposed Renewal of the Share Buyback Mandate; and
4. Announcement on EGM to be held on 28 June 2023.
Event Dates
Meeting Date and Time 28/06/2023 10:00:00
Response Deadline Date 26/06/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be convened and held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 137,830 bytes)
  2. Proxy Form (Size: 155,966 bytes)
  3. Circular (Size: 422,802 bytes)
  4. EGM Announcement (Size: 230,190 bytes)