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-2025 19:26:51
Status: Replacement
Announcement Reference: SG250411MEETUBNV
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2024

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 to be held on 29 April 2025.
Additional Text	Please refer to the attached announcement on resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2025 15:00:00
Response Deadline Date: 26/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel Singapore, Marquis room at Level 2, 403 Havelock Road, Singapore 169632

Attachments

TSH - Response to substantial and relevant questions 2025 AGM 240425.pdf

TSH - Notice of AGM.pdf

TSH - Proxy Form.pdf

TSH - Request Form.pdf

TSH - Resolutions Passed at AGM.pdf

Total size =535K

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