See Hup Seng

SHS Holdings Ltd

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Result Of An Extraordinary General Meeting Convened Upon Shareholders' Requisition

BackDec 30, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 30, 2015 12:08
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 10:30
Response Deadline Date Dec 28, 2015
Event Details
Meeting Venue 81 Tuas South Street 5, Singapore 637651
Meeting Agenda THE PROPOSED APPOINTMENT
Meeting Agenda RESULT OF THE EXTRAORDINARY GENERAL MEETING

Attachments

  1. Notice Of EGM (Size: 24,480 bytes)
  2. Circular (Size: 256,583 bytes)
  3. Result Of EGM (Size: 107,338 bytes)