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SHS Holdings Ltd

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Notice Of Annual General Meeting

BackJun 04, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 4, 2020 6:02
Status New
Announcement Reference SG200604MEETRP7X
Submitted By (Co./ Ind. Name) Tan Lay Hong
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on the AGM to be held on 26 June 2020.
Event Dates
Meeting Date and Time 26/06/2020 10:00:00
Response Deadline Date 24/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 73,326 bytes)
  2. Proxy Form (Size: 39,500 bytes)
  3. AGM Information (Size: 181,848 bytes)