Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OKH GLOBAL LTD.
Security
OKH GLOBAL LTD. - BMG6730R1079 - S3N

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Mar-2025 07:20:52
Status
New
Announcement Reference
SG250311XMETS6GI
Submitted By (Co./ Ind. Name)
Hwang Soo Chin
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Special General Meeting ("SGM")
2. Circular to Shareholders
3. Depository Proxy Form
4. Announcement on Despatch of Circular and Notice of SGM

Event Dates

Meeting Date and Time
03/04/2025 14:00:00
Response Deadline Date
01/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFurama City Centre, Ballroom 1, Level 5, 60 Eu Tong Sen Street, Singapore 059804

Attachments

OKH - Notice of SGM.pdf
OKH - Circular.pdf
OKH - Depositor Proxy Form.pdf
OKH - Despatch of Circular Announcement.pdf
Total size =3445K

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03/04/2025 20:36:31