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SHS Holdings Ltd

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Notice Of Extraordinary General Meeting

BackJan 09, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 9, 2025 19:05
Status New
Announcement Reference SG250109XMETZIJH
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents
1. Circular change of auditor dated 8 January 2025
2. Notice of Extraordinary General Meeting
3. Proxy Form
No printed copies will be mailed to shareholders
Event Dates
Meeting Date and Time 23/01/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 19 Tuas Avenue 20, Singapore 638830

Attachments

  1. Circular (Size: 105,115 bytes)
  2. Notice Of EGM (Size: 37,738 bytes)
  3. Proxy Form (Size: 35,779 bytes)