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Announcements

2026

DateTitle
13/04/2026
  • Notice of 2026 AGM
  • Proxy Form for 2026 AGM
  • Request Form for Annual Report FY2025
13/04/2026 Notice of Record Date and Dividend Payment Date
13/04/2026 Appendix in relation to the Proposed Renewal of the Share Buyback Mandate
13/04/2026 Annual Report 2025
26/02/2026 Results Announcement FY2025

2025

DateTitle
11/04/2025
  • Annual Report FY2024
  • Appendix to Annual Report FY2024
29/04/2025 Resolutions passed at 2025 AGM
27/02/2025 Results Announcement FY2024
24/04/2025 Response to substantial and relevant questions for 2025 AGM
30/04/2025 Sustainability Report FY2024
23/05/2025 2025 AGM Minutes
11/04/2025
  • Notice of 2025 AGM
  • Proxy Form for 2025 AGM
  • Request Form for Annual Report FY2024
25/07/2025 Tianjin Co-operation Agreement
13/08/2025 Results Announcement 1H25
15/09/2025 Changes of Interest of Director / Chief Executive Officer - Mr Chua Khoon Hui

2024

DateTitle
14/8/2024 Results Announcement 1H2024
23/12/2024 Changes of Interest of Director/Chief Executive Officer - Mr Chua Khoon Hui
17/7/2024 Appointment of Non-Executive Independent Director and Changes to Composition of Board and Board Committees
20/5/2024 2024 AGM Minutes
30/4/2024Sustainability Report FY2023
12/4/2024
  • Notice of AGM 2024
  • Proxy Form for 2024 AGM
  • Request Form for Annual Report FY2023
12/4/2024
  • Annual Report FY2023
  • Appendix to Annual Report FY2023
29/2/2024 Results Announcement FY2023
24/4/2024 Response to Substantial and Relevant Questions for 2024 AGM
29/4/2024 Resolutions passed at 2024 AGM
12/4/2024 Retirement of Non-Executive Independent Director
14/11/2024 Changes of Interest of Director/Chief Executive Officer - Mr Chua Khoon Hui

2023

DateTitle
11/8/2023 Results Announcement 1H2023
14/7/2023 Changes in Interests of Director/Chief Executive Officer - Mr Chua Khoon Hui
5/7/2023Changes in Interests of Director/Chief Executive Officer - Mr Chua Khoon Hui
24/5/2023Changes in Interests of Director/Chief Executive Officer - Mr Chua Khoon Hui
23/5/20232023 AGM Minutes
15/5/2023Receipt of Listing and Quotation Notice
28/4/2023Sustainability Report FY2022
24/4/2023Resolutions passed at 2023 AGM
18/4/2023Response to Substantial and Relevant Questions for 2023 AGM
17/4/2023Appendix to Annual Report FY2022
6/4/2023Annual Report FY2022
6/4/2023
  • Notice of 2023 AGM
  • Proxy Form for 2023 AGM
1/3/2023Results Announcement FY2022

2022

DateTitle
12/8/2022Results Announcement 1H2022
13/5/20222022 AGM Minutes
29/4/2022Resolutions Passed at 2022 AGM
21/4/2022Response to Substantial and Relevant Questions for 2022 AGM
11/4/2022Annual Report FY2021
11/4/2022
  • Notice of 2022 AGM
  • Proxy Form for 2022 AGM
1/3/2022Termination of Non-Binding Memorandum of Understanding with China Liquor Limited
1/3/2022Announcement Pursuant to Rule 706A of the Catalist Rule - Striking off all Associate, Timber Malt Pte Ltd
1/3/2022Results Announcement FY2021
4/2/2022Profit Guidance for FY2021
14/1/2022Change of Address of Share Registrar and Place where Register of Members and Index are kept

2021

DateTitle
24/11/2021Sustainability Report FY2020
13/8/2021Results Announcement 1H2021
1/7/2021Re-designation of a Person who is a Relative of a Director, Chief Executive Officer and Substantial Shareholder
10/5/20212021 AGM Minutes
28/4/2021Resolutions passed at 2021 AGM
23/4/2021Response to Substantial and Relevant Questions for 2021 AGM
12/4/2021
  • Notice of 2021 AGM
  • Proxy Form for 2021 AGM
  • Conduct of AGM on 28 April 2021 via Live Webcast
12/4/2021Annual Report FY2020
17/3/2021 Entry Into a Non-Binding Memorandum of Understanding
26/2/2021Results Announcement FY2020

2020

DateTitle
29/10/2020Business Update Regarding Impact of COVID-19
14/8/2020Results Announcement 1H2020
14/7/20202020 AGM Minutes
26/6/2020Resolutions passed at 2020 AGM
25/6/2020Business Update Regarding Impact of COVID-19
10/6/2020
  • Notice of 2020 AGM
  • Proxy Form for 2020 AGM
  • Conduct of AGM on 26 June 2020 via Live Webcast
29/4/2020Business Update Regarding Impact of COVID-19
14/4/2020Annual Report FY2019
8/4/2020Extension of time to hold Annual General Meeting for the financial year ended 31 December 2019
30/3/2020Reclassifications made to the Unaudited Financial Statement for the Financial Year ended 31 December 2019
26/3/2020Update regarding tighter measures to minimise spread of COVID-19
28/2/2020Results Announcement FY2019

2019

DateTitle
14/8/2019Results Announcement 1H2019
25/4/2019Resolutions passed at 2019 AGM
18/4/2019Corrigendum to Annual Report FY2018
9/4/2019Annual Report FY2018
9/4/2019Notice of 2019 AGM
11/2/2019Changes in Interest of Director – Mr Teo Kok Woon
11/2/2019Corrigendum to the Circular to Shareholders dated 31 December 2018
8/2/2019Notice of cessation to be a substantial shareholder
8/2/2019Change in Interest of Substantial Shareholder
8/2/2019Change in Interest of Director – Mr Chua Khoon Hui
8/2/2019Change in Interest of Director – Mr Teo Kok Woon
8/2/2019Change of Registered Office Address
8/2/2019Appointment of Group Chief Financial Officer
8/2/2019Appointment of Chief Executive Director and Executive Director
7/2/2019Proposed acquisition of the entire issued and paid-up share capitol of SLOSHED! Pte. Ltd.
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.

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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

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  • Home
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    • Statistics of Shareholders
  • Our Careers
  • Press Releases
  • Contact Us
  • Corporate Governance
    • Corporate Governance Report
    • Whistle Blowing Policy
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