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-2022 17:22:48
Status: Replacement
Announcement Reference: SG220411MEETAOYR
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/04/2022 15:00:00
Response Deadline Date: 26/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be held by electronic means.

Attachments

TSH Notice of AGM2022.pdf

TSH Proxy Form AGM2022.pdf

TSH - Response to substantial and relevant questions 210422.pdf

TSH Announcement Resolutions passed at AGM 29.04.2022 FINAL.pdf

Total size =361K

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