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
14-May-2020 17:26:04
Status
New
Announcement Reference
SG200514MEET4PAH
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for more information:-
1. AGM Notice
2. Appendix A - Supplemental Information on AGM Notice
3. AGM Proxy Form
4. Annual Report Request Form
Event Dates
Meeting Date and Time
01/06/2020 10:30:00
Response Deadline Date
29/05/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means.
Attachments
GSH_Notice of AGM.pdf
GSH_Appendix A Supplemental Information to AGM Notice.pdf
GSH_AGM Proxy Form.pdf
GSH_Request Form.pdf
Total size =266K
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01/06/2020 17:25:29