REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2026 17:49:29
Status: Replacement
Announcement Reference: SG261013MEETINON
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	Kindly refer to the attachments: 1. Notice of Annual General Meeting ("AGM") 2. AGM in a form of booklet to be sent by post to shareholders

Event Dates

Meeting Date and Time: 28/10/2026 09:30:00
Response Deadline Date: 26/10/2026 09:30:00

Event Venue(s)

Place

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

Attachments

Ossia_Booklet_SGX.pdf

Ossia AGM 26.pdf

Total size =73K

Related Announcements

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