REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Security
GSH CORPORATION LIMITED - SG1O38912554 - J16

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Apr-2015 17:51:18
Status
Replacement
Announcement Reference
SG150406XMETMBP5
Submitted By (Co./ Ind. Name)
GSH Corporation Limited
Designation
Corporate Finance Manager
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of GSH Corporation Limited (the "Company") is pleased to announce
that at the Extraordinary General Meeting ("EGM") of the Company held on 22 April 2015,
all resolutions relating to matters as set out in the Notice of EGM dated 7 April 2015 were
unanimously passed.

Event Dates

Meeting Date and Time
22/04/2015 15:30:00
Response Deadline Date
20/04/2015 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Changi North Way, GSH Centre Singapore 498796

Attachments

GSH_CorrigendumAnnouncement_EGMNotice.pdf
Notice of EGM 7 Apr 2015.pdf
Total size =101K

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