GSH Corporation Limited said its shareholders approved all four ordinary resolutions tabled at an extraordinary general meeting (EGM) held on Oct, 30 2025 in Singapore.

The meeting cleared:

1. The allotment of 447.47 million new shares at 0.25 Singapore dollars each to a strategic subscriber (Resolution 1). 2. The resulting transfer of controlling interest to the subscriber, which will hold about 18.5 % of GSH’s voting rights, while Executive Chairman Dr Sam Goi Seng Hui retains more than 50 % (Resolution 2). 3. The diversification of the group’s activities into a digital-asset mining business and related fields (Resolution 3). 4. The engagement of an external manager to provide management services for the new business line (Resolution 4).

Poll voting produced near-unanimous support: Resolutions 1, 3 and 4 each received 100 % of votes cast, while Resolution 2 obtained 99.96 % in favour.

The share subscription will raise about 111.9 million Singapore dollars in gross proceeds and is subject to completion conditions outlined in the subscription agreement.

The board told investors it plans an initial investment of 35 million Singapore dollars for the digital-asset mining venture and will seek locations with lower power and data-centre costs to improve profitability.

The EGM was chaired by Non-Executive Director Ng Hin Lee, and CNP Business Advisory Pte. Ltd. acted as scrutineer for the poll. The meeting closed at 11:25 a.m. local time.