REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TSH CORPORATION LIMITED
Security: TSH CORPORATION LIMITED - SG1J38888702 - 574

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jan-2019 19:54:29
Status: Replacement
Announcement Reference: SG181231XMETAOQ4
Submitted By (Co./ Ind. Name): Dr Yu Lai Boon
Designation: Non-Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments relating to Notice of Extraordinary General Meeting ("EGM") and Circular dated 31 December 2018.

Event Dates

Meeting Date and Time: 25/01/2019 15:00:00
Response Deadline Date: 23/01/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Irving Place #08-10 The Commerze @ Irving Singapore 369546

Attachments

TSH-Notice of EGM.pdf

TSH Corporation Limited - Shareholders Circular dated 31 December 2018.pdf

TSH_Result_EGM25Jan19_rev2.pdf

Total size =4009K

Related Announcements

Related Announcements: 31/12/2018 23:17:13