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: 08-Apr-2025 17:08:13
Status: New
Announcement Reference: SG250408MEET0NNC
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 25/04/2025 10:30:00
Response Deadline Date: 22/04/2025 10:30:00

Event Venue(s)

Place

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

Attachments

GSH AR2024_AGM Notice.pdf

GSH AR2024_Supplemental Information On AGM Notice.pdf

GSH - SBB Appendix to Notice of AGM.pdf

GSH AR2024_Proxy Form.pdf

Total size =575K

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