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: 29-Apr-2026 21:48:12
Status: Replacement
Announcement Reference: SG260413MEETZ8ND
Submitted By (Co./ Ind. Name): Chua Khoon Hui
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached announcement on resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 26/04/2026 15:00:00

Event Venue(s)

Place

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

Attachments

TSH - Notice of AGM.pdf

TSH - Proxy Form.pdf

TSH - Request Form.pdf

TSH - Resolutions passed at the AGM.pdf

Total size =591K

Related Announcements

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