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
13-Apr-2022 12:20:59
Status
New
Announcement Reference
SG220413MEETC560
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Financial Year End
31/12/2021

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 28 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 16:00:00
Response Deadline Date
25/04/2022 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 allowed to attend the Annual
General Meeting in person.

Attachments

G.H.Y Culture Media Holding Co. Limited_FY2021 Notice of AGM.pdf
G.H.Y Culture Media Holding Co. Limited_FY2021 Depository Proxy Form.pdf
G.H.Y Culture Media Holding Co. Limited_FY2021 Important Notice.pdf
Total size =1269K