General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH CORPORATION LIMITED - SG1O38912554 - J16
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2014 13:03:25
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG141231OTHRNEK6
Submitted By (Co./ Ind. Name)
LYNN WAN
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
GSH Corporation Limited (the "Company") engages Boardroom Corporate & Advisory Services Pte. Ltd. ("Boardroom") to provide corporate secretarial services.

Under the engagement, Boardroom's Ms Lee Ellen (Ms Lee) was previously appointed as the Company's Secretary. As Ms Lee has resigned from her position in Boardroom, she will hence also resign from her appointment in the Company.

Accordingly, the Board of Directors of the Company wishes to announce that Ms Lynn Wan Tiew Leng and Ms Ng Tze Lee have been appointed as Joint Secretaries of the Company with effect from 31 December 2014, in place of Ms Lee who had resigned on 31 December 2014.

We would like to thank Ms Lee for her past services to the Company and wish her all the best in her future endeavours.