Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 17:13:30
Status: New
Announcement Reference: SG260407MEETFPES
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information:- 1. AGM Notice 2. AGM Proxy Form 3. Supplemental information on AGM Notice 4. SBB Appendix to the Notice of AGM

Event Dates

Meeting Date and Time: 24/04/2026 10:30:00
Response Deadline Date: 21/04/2026 10:30:00

Event Venue(s)

Place

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

Attachments

GSH AR2025_AGM notice 07042026.pdf

GSH AR2025_Proxy Form 07042026.pdf

GSH AR2025_Supplemental information on AGM Notice 07042026.pdf

GSH - SBB Appendix to Notice of AGM 07042026.pdf

Total size =582K

Related Announcements

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