Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OXLEY HOLDINGS LIMITED
Security
OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2021 22:12:23
Status
New
Announcement Reference
SG210406XMETA4I0
Submitted By (Co./ Ind. Name)
Ching Chiat Kwong
Designation
Executive Chairman and CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Circular to Shareholders dated 6 April 2021
2. Notice of Extraordinary General Meeting dated 6 April 2021
3. Proxy Form
Event Dates
Meeting Date and Time
21/04/2021 10:00:00
Response Deadline Date
18/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by electronic means.
Attachments
Circular - Proposed Warrants Issue.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =527K
Related Announcements
Related Announcements
21/04/2021 17:53:47