Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GSH CORPORATION LIMITED
Security: GSH CORPORATION LIMITED - SG1BG1000000 - BDX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Oct-2025 17:35:17
Status: New
Announcement Reference: SG251014XMETDHF9
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of EGM 2. Proxy Form 3. Circular to Shareholders dated 15 October 2025

Event Dates

Meeting Date and Time: 30/10/2025 10:30:00
Response Deadline Date: 27/10/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Cecil Street, #28-01 PLUS, Singapore 049705

Attachments

1. GSH - Notice of EGM.pdf

2. GSH - Proxy Form.pdf

3. GSH - Circular dated 15 October 2025.pdf

Total size =2573K

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