REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SBI OFFSHORE LIMITED
Security: SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2023 18:18:00
Status: Replacement
Announcement Reference: SG230317MEET56DN
Submitted By (Co./ Ind. Name): Don Ho Mun-Tuke
Designation: Liquidator

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: - 1. Notice of Annual Meeting; 2. Liquidator's Report; and 3. Proxy Form.
Additional Text	Please refer to the attached Results of Annual Meeting held on 3 April 2023.

Event Dates

Meeting Date and Time: 03/04/2023 11:00:00
Response Deadline Date: 01/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Cecil Street, ISCA House, Training Room 3-3, Singapore 049709

Attachments

SBI - Notice of Annual Meeting.pdf

SBI - Liquidator Report.pdf

SBI - Proxy Form.pdf

SBI Offshore Limited - Results of the AM on 3 April 2023-FINAL2.pdf

Total size =670K

Related Announcements

Related Announcements: 17/03/2023 16:05:00