See Hup Seng
Investor Relations
News
Notice Of Extraordinary General Meeting
BackApr 12, 2016
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 12, 2016 7:47 |
| Submitted By | Ng Han Kok Group Chief Executive Officer |
| Stock Name | SHS HOLDINGS LTD. (566) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2016 11:00 |
| Response Deadline Date | Apr 26, 2016 11:00 |
| Event Details | |
| Meeting Venue | 81 Tuas South Street 5, Singapore 637651 |
| Meeting Agenda | Please see attached. |
Attachments
- Notice Of EGM (Size: 37,621 bytes)
- Circular (Size: 164,378 bytes)