REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TSH CORPORATION LIMITED
Security: TSH CORPORATION LTD - SGXE89604008 - KUH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 22:00:54
Status: Replacement
Announcement Reference: SG210412MEETF5XO
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2021 15:00:00
Response Deadline Date: 25/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be held by electronic means.

Attachments

TSH - Response to substantial and relevant Qns_23Apr21.pdf

TSH_Notice_of_AGM2021.pdf

TSH_ProxyForm_AGM2021.pdf

TSH_Conduct_of_AGM_28.04.2021.pdf

TSH_Resolutions_passed_at_AGM_28.04.2021_FINAL.pdf

Total size =985K

Related Announcements

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