SHS HOLDINGS LTD. | Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 15, 2024 17:28 |
| Status | Replace |
| Announcement Reference | SG240412MEETN9VW |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | PLEASE REFER TO THE ATTACHED CLARIFICATION ANNOUNCEMENT AND THE REVISED APPENDIX DATED 8 APRIL 2024 IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE. |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at 19 Tuas Avenue 20, Singapore 638830. |
Attachments
- Attachment 1 (Size: 431,361 bytes)
- Attachment 2 (Size: 149,893 bytes)
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Disclaimer
SHS Holdings Limited published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 09:38:01 UTC.
