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
14-Apr-2021 12:24:09
Status
New
Announcement Reference
SG210414MEET2GIM
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of AGM;
2. Depository proxy form; and
3. Important Notice to members/depositors in relation to the conduct and proceedings of the Company's AGM on 29 April 2021.
Additional TextDBS Bank Ltd. and UOB Kay Hian Private Limited are the joint issue managers and global coordinators (the "Joint Issue Managers and Global Coordinators") for the initial public offering of shares in, and listing of, G.H.Y Culture & Media Holding Co., Limited on the Main Board of the Singapore Exchange Securities Trading Limited.
Additional TextThe Joint Issue Managers and Global Coordinators assume no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
29/04/2021 17:00:00
Response Deadline Date
26/04/2021 17:00:00

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_Notice of AGM.pdf
G.H.Y Culture Media Holding Co. Limited_Depository Proxy Form.pdf
G.H.Y Culture Media Holding Co. Limited_Important Notice.pdf
Total size =471K