General Announcement::Result of the Annual General Meeting held on 29 April 2021

Issuer & Securities

Issuer/ Manager
G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Securities
GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2021 18:29:46
Status
New
Announcement Sub Title
Result of the Annual General Meeting held on 29 April 2021
Announcement Reference
SG210429OTHRPYS9
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to attached for the following:

1. Results of the Company's Annual General Meeting held on 29 April 2021; and
2. Annual General Meeting presentation slides.

DBS Bank Ltd. and UOB Kay Hian Private Limited are the joint
issue managers and global coordinators (the "Joint Issue Managers
and Global Coordinators") for the initial public offering of shares in,
and listing of, G.H.Y Culture & Media Holding Co., Limited on the
Main Board of the Singapore Exchange Securities Trading Limited.

The Joint Issue Managers and Global Coordinators assume no
responsibility for the contents of this announcement.

Attachments

G.H.Y Culture Media Holding Co. Limited_AGM Presentation Slide.pdf
G.H.Y Culture Media Holding Co. Limited_Results of AGM.pdf
Total size =960K