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SHS Holdings Ltd

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Notice Of Annual General Meeting

BackApr 12, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2024 6:36
Status New
Announcement Reference SG240412MEETN9VW
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for 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. Appendix to the Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate
Event Dates
Meeting Date and Time 29/04/2024 10:00:00
Response Deadline Date 27/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at 19 Tuas Avenue 20, Singapore 638830.

Attachments

  1. Notice Of AGM (Size: 61,357 bytes)
  2. Proxy Form (Size: 38,866 bytes)
  3. Appendix (Size: 153,899 bytes)