Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OSSIA INTERNATIONAL LIMITED
Security: OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2026 18:47:45
Status: New
Announcement Reference: SG260427XMETQBA3
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of meeting of the company's Extraordinary General Meeting held on 2 April 2026.

Event Dates

Meeting Date and Time: 02/04/2026 10:00:00
Response Deadline Date: 31/03/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Park Central 2, #08-13,The Signature, Singapore 486066

Attachments

Ossia Minutes EGM 020426.pdf

Total size =3060K