Skip to content
TSH Corporation LimitedTSH Corporation Limited
  • Home
  • Our People
    • Board of Directors
    • Executive Officers
  • Our Business
  • Investor Relations
    • Financial Highlights
    • Announcements
    • AGM & EGM
    • Statistics of Shareholders
    • Annual Reports
    • Sustainability Report
  • Corporate Governance
    • Corporate Governance Report
    • Whistle Blowing Policy
  • Our Careers
  • Press Releases
  • Contact Us
    • No products in the cart.

      Return to shop

  • Cart

AGM & EGM

2025

AGM

Annual General Meeting 2025

  1. Notice of AGM 2025
  2. Proxy Form
  3. Request Form
  4. Response to substantial and relevant questions
  5. Resolutions passed at the AGM
  6. 2025 AGM Minutes

2024

AGM

Annual General Meeting 2024

  1. Notice of AGM 2024
  2. Proxy Form
  3. Request Form
  4. Response to substantial and relevant questions
  5. Announcement Resolutions Passed at AGM
  6. 2024 AGM Minutes

2023

AGM

Annual General Meeting 2023

  1. Notice of AGM 2023
  2. Proxy Form 2023
  3. Response To Substantial And Relevant Questions
  4. Resolutions Passed at AGM
  5. 2023 AGM Minutes

2022

AGM

Annual General Meeting 2022

  1. Notice of AGM 2022
  2. Proxy Form 2022
  3. Response to Substantial and Relevant Questions
  4. Resolutions Passed At The Annual General Meeting
  5. Minutes Of Annual General Meeting Held On 29 April 2022

2021

AGM

Annual General Meeting 2021

  1. Conduct Of Annual General Meeting On 28 April 2021 Via Live Webcast
  2. Notice of AGM
  3. Proxy Form
  4. Response To Substantial And Relevant Questions Raised By Shareolders for Annual General Meeting On 28 April 2021
  5. Resolutions Passed at The Annual General Meeting
  6. Minutes of Annual General Meeting Held on 28 April 2021

2020

AGM

Annual General Meeting 2020

  1. Announcement on AGM Arrangement
  2. Notice of AGM
  3. Proxy Form
  4. Results of AGM
  5. Minutes of AGM

AGM & EGM

2024

AGM

Annual General Meeting 2024

  1. Notice of AGM 2024
  2. Proxy Form
  3. Request Form
  4. Response to substantial and relevant questions

2023

AGM

Annual General Meeting 2023

  1. Notice of AGM 2023
  2. Proxy Form 2023
  3. Response To Substantial And Relevant Questions
  4. Resolutions Passed at AGM
  5. 2023 AGM Minutes

2022

AGM

Annual General Meeting 2022

  1. Notice of AGM 2022
  2. Proxy Form 2022
  3. Response to Substantial and Relevant Questions
  4. Resolutions Passed At The Annual General Meeting
  5. Minutes Of Annual General Meeting Held On 29 April 2022

2021

AGM

Annual General Meeting 2021

  1. Conduct Of Annual General Meeting On 28 April 2021 Via Live Webcast
  2. Notice of AGM
  3. Proxy Form
  4. Response To Substantial And Relevant Questions Raised By Shareolders for Annual General Meeting On 28 April 2021
  5. Resolutions Passed at The Annual General Meeting
  6. Minutes of Annual General Meeting Held on 28 April 2021

2020

AGM

Annual General Meeting 2020

  1. Announcement on AGM Arrangement
  2. Notice of AGM
  3. Proxy Form
  4. Results of AGM
  5. Minutes of AGM
About Us

 We run a dynamic chain of bars, namely; Quaich Bar Collector, Quaich Bar Avant-garde, Quaich Bar Wanderlust, The Other Room, Signature Reserve, Capitol Cigar & Whisky Lounge, distribute premium spirits through The Whisky Store and spread the good word of fine whisky in Singapore through Whisky Journey.

Quick Links
Home
Our People
Our Business
Investor Relations
Financial Report
Press Releases
Contact Us
Contact Us

Address
315 Outram Road 14-02 Tan
Boon Liat Building Singapore
169074

General Enquiries
contact@tshcorp.com.sg

Corporate Communication
ir@tshcorp.com.sg

Copyright 2026 © TSH Corporation Limited |  Terms & Conditions | Privacy Policy

Copyright 2026 © TSH Corporation Limited . All Rights Reserved. | Web Design By MediaPlus Digital
  • Home
  • Our People
    • Board of Directors
    • Executive Officers
  • Our Business
  • Investor Relations
    • Financial Highlights
    • Announcements
    • AGM & EGM
    • Statistics of Shareholders
    • Annual Reports
    • Sustainability Report
  • Corporate Governance
    • Corporate Governance Report
    • Whistle Blowing Policy
  • Our Careers
  • Press Releases
  • Contact Us
  • Login

Login

Lost your password?

Register

A link to set a new password will be sent to your email address.

Your personal data will be used to support your experience throughout this website, to manage access to your account, and for other purposes described in our privacy policy.