REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2015 17:48:42
Status
Replacement
Announcement Reference
SG150406MEETAQLT
Submitted By (Co./ Ind. Name)
GSH Corporation Limited
Designation
Corporate Finance Manager
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of GSH Corporation Limited (the "Company") is pleased to announce
that at the Annual General Meeting ("AGM") of the Company held on 22 April 2015, all resolutions
relating to matters as set out in the Notice of AGM dated 7 April 2015 were duly passed.

Event Dates

Meeting Date and Time
22/04/2015 14:30:00
Response Deadline Date
20/04/2015 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Changi North Way, GSH Centre Singapore 498796

Attachments

Notice of AGM 7 Apr 2015.pdf
Total size =33K

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06/04/2015 17:47:47