REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TSH CORPORATION LIMITED
Security: TSH CORPORATION LTD - SGXE89604008 - KUH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 18:41:49
Status: Replacement
Announcement Reference: SG240412MEETEIKU
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Please refer to the attached announcement on response to substantial and relevant questions raised by shareholders for the Annual General Meeting held on 29 April 2024.
Additional Text	Please refer to the attached announcement on resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2024 15:00:00
Response Deadline Date: 26/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Changi Room 1, Level 4, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

TSH - Response to substantial and relevant questions.pdf

TSH - Notice of AGM.pdf

TSH - Proxy Form.pdf

TSH - Request Form.pdf

TSH - Announcement Resolutions Passed at AGM.pdf

Total size =317K

Related Announcements

Related Announcements: 24/04/2024 07:41:17
12/04/2024 18:04:30