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SHS Holdings Ltd

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Notice Of Extraordinary General Meeting

BackDec 14, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 14, 2015 7:05
Submitted By Ng Han Kok, Henry
Group Chief Executive Officer
Stock Name SHS HOLDINGS LTD. (566)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Dec 30, 2015 9:30
Response Deadline Date Dec 28, 2015
Event Details
Meeting Venue 81 Tuas South Street 5, Singapore 637651
Meeting Agenda THE PROPOSED DISPOSAL BY THE COMPANY TO BRENNTAG (HOLDING) B.V. OF ITS ENTIRE SHAREHOLDING INTERESTS IN
Meeting Agenda (A) TAT PETROLEUM PTE LTD AND AXXMO INTERNATIONAL PTE LTD, EACH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY; AND
(B) PT TAT PETROLEUM INDONESIA, THE SHAREHOLDING OF WHICH TAT PETROLEUM PTE LTD AND THE COMPANY HOLD 99% AND 1% RESPECTIVELY,

FOR AN AGGREGATE CASH CONSIDERATION OF S$100,288,000

Attachments

  1. Notice Of EGM (Size: 29,944 bytes)
  2. Circular (Size: 211,369 bytes)