General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH CORPORATION LIMITED - SG1O38912554 - J16

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Apr-2014 17:22:01
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG140422OTHR5JCW
Submitted By (Co./ Ind. Name)
Lee Ellen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
GSH Corporation Limited (the "Company") engages Boardroom Corporate & Advisory Services Pte. Ltd. ("Boardroom") to provide corporate secretarial services.

Under the engagement, Boardroom's Mr Lee Tiong Hock (Mr Lee) was previously appointed as the Company's Secretary. As Mr Lee has resigned from his position in Boardroom, he will hence also resign from his appointment in the Company.

Accordingly, the Board of Directors of the Company wishes to announce that Ms Lee Ellen has been appointed as Secretary of the Company with effect from 22 April 2014, in place of Mr Lee who had resigned on 22 April 2014.

We would like to thank Mr Lee for his past services to the Company and wish him all the best in his future endeavors.