Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Security: GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2025 18:11:00
Status: New
Announcement Reference: SG250409MEETDNDE
Submitted By (Co./ Ind. Name): Guo Jingyu
Designation: Executive Chairman & Group CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of the Annual General Meeting; and 2. Depositor proxy form.

Event Dates

Meeting Date and Time: 28/04/2025 15:00:00
Response Deadline Date: 25/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562

Attachments

G.H.Y Culture Media Holding Co. Limited__FY24 Notice of AGM.final.pdf

G.H.Y Culture Media Holding Co. Limited__FY24 Depositor Proxy Form.final.pdf

Total size =85K