Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Mar-2021 08:10:19
Status
New
Announcement Reference
SG210331MEET2TMA
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Covering letter to shareholders, Notice of 27th Annual General Meeting ("AGM"), Proxy Form, AGM Announcement on participation in the AGM by electronic means, and the Letter to Shareholders
Event Dates
Meeting Date and Time
28/04/2021 15:00:00
Response Deadline Date
25/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held via electronic means.
Attachments
CAO_2021_Covering_Letter_to_Shareholders.pdf
CAO_2021_Notice _of_Annual_General_Meeting.pdf
CAO_2021_Proxy_Form.pdf
INFORMATION_ON_27TH_AGM.pdf
CAO_2021_Letter_to_Shareholders.pdf
Total size =611K
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