Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Security: GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 17:40:22
Status: New
Announcement Reference: SG260407MEET2F7I
Submitted By (Co./ Ind. Name): Guo Jingyu
Designation: Executive Chairman & Group CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of the Annual General Meeting; and 2. Depositor proxy form.

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 26/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562

Attachments

GHY FY25 Notice of AGM.pdf

GHY FY25 Depositor Proxy Form.pdf

Total size =149K