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-Apr-2025 23:51:25
Status: New
Announcement Reference: SG250407MEETDHQG
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting, Proxy Forms and Request Form 2) Circular in relation to the Share Buy-Back Mandate

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Synergy 1, South Tower, Level 5, Wyndham Singapore Hotel, 3 Coleman Street, Singapore 179804

Attachments

Ouhua - Notice of AGM.pdf

Ouhua - Proxy Form.pdf

Ouhua - Request Form.pdf

Ouhua - SBB Circular FY2024.pdf

Ouhua - Depositor Proxy Form.pdf

Total size =431K

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