Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Security
GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 12:17:33
Status
New
Announcement Reference
SG230412MEETVNYB
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of AGM;
2. Depositor proxy form; and
3. Important Notice to members in relation to the conduct and proceedings of the Company's AGM on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 16:00:00
Response Deadline Date
24/04/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held via electronic means and members / depositors will not be able to attend the Annual General Meeting in person.

Attachments

G.H.Y Culture Media Holding Co. Limited_FY2022 Notice of AGM.pdf
G.H.Y Culture Media Holding Co. Limited_FY2022 Depositor Proxy Form.pdf
G.H.Y Culture Media Holding Co. Limited_FY2022 Important Notice to Members.pdf
Total size =1281K