SHS Holdings Limited
SHS Holdings Limited
04/15/2024 | Press release | Distributed by Public on 04/15/2024 03:36
Replace - Annual General Meeting :: Voluntary
| 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)