Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUHUA ENERGY HOLDINGS LIMITED
Security: OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-May-2026 00:15:05
Status: New
Announcement Reference: SG260507MEETVJTO
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting 2) Proxy Forms 3) Request Form

Event Dates

Meeting Date and Time: 28/05/2026 10:00:00
Response Deadline Date: 25/05/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Wyndham Singapore Hotel, Studio 1 at Lobby Level (Level L, North Tower), 3 Coleman Street, Singapore 179805

Attachments

Ouhua - Depositor Form FY25.pdf

Ouhua - Proxy Form FY25.pdf

Ouhua - Request Form FY25.pdf

Ouhua - Notice of AGM FY25.pdf

Total size =8212K