REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TSH CORPORATION LIMITED
Security: TSH CORPORATION LTD - SGXE89604008 - KUH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2023 22:34:41
Status: Replacement
Announcement Reference: SG230406MEET9UFZ
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Please refer to the attached announcement on response to substantial and relevant questions raised by shareholders for the Annual General Meeting to be held on 24 April 2023.
Additional Text	Please refer to the attached announcement on resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2023 15:00:00
Response Deadline Date: 21/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Level 4 Kallang Room, 317 Outram Road, Singapore 169075

Attachments

TSH - Notice of AGM.pdf

TSH - Proxy Form.pdf

TSH - Response to substantial and relevant questions 2023 AGM 180423.pdf

TSH - Announcement Resolutions Passed at AGM 24.04.2023.pdf

Total size =877K

Related Announcements

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