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
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31/12/2018 23:17:13