REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GSH CORPORATION LIMITED
Security: GSH CORPORATION LIMITED - SG1BG1000000 - BDX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2019 15:47:30
Status: Replacement
Announcement Reference: SG190411XMETWFWU
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting ("EGM") and EGM presentation slides. Please see attached.

Event Dates

Meeting Date and Time: 29/04/2019 11:30:00
Response Deadline Date: 26/04/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Cecil Street, #28-01 PLUS, Singapore 049705

Attachments

GSH - Share Buy-Back Circular dated 12 April 2019.pdf

Notice of EGM 2019.pdf

EGM_results_ann_29Apr2019.pdf

GSH EGM Presentation Slides - FY2018.pdf

Total size =1277K

Related Announcements

Related Announcements: 11/04/2019 17:14:04