Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2022 17:22:57
Status: New
Announcement Reference: SG220412MEET372T
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information:- 1. AGM Notice 2. Supplemental Information on AGM Notice 3. Appendix to the Notice of AGM 4. AGM Proxy Form

Event Dates

Meeting Date and Time: 29/04/2022 10:30:00
Response Deadline Date: 26/04/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means (via Live Webcast and Live Audio Stream).

Attachments

GSH 2022 Notice of AGM.pdf

GSH Supplemental Info on Directors Seeking Re-election.pdf

GSH 2022 Appendix to Notice of AGM.pdf

GSH 2022 Proxy Form.pdf

Total size =996K

Related Announcements

Related Announcements: 29/04/2022 17:25:15