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SHS Holdings Ltd

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Result Of Annual General Meeting

BackApr 27, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2015 18:00
Submitted By LYNN WAN TIEW LENG
COMPANY SECRETARY
Stock Name SHS HOLDINGS LTD. (566)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 27, 2015 10:00
Response Deadline Date Apr 24, 2015 10:00
Event Details
Meeting Venue 81 TUAS SOUTH STREET 5
SINGAPORE 637651
Meeting Agenda PLEASE SEE ATTACHED
Meeting Agenda PLEASE SEE ATTACHED, RESULT OF ANNUAL GENERAL MEETING

Attachments

  1. Notice Of AGM (Size: 44,284 bytes)
  2. Results Of AGM (Size: 12,800 bytes)