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: 01-Apr-2026 07:01:25
Status: New
Announcement Reference: SG260401MEET7ZSD
Submitted By (Co./ Ind. Name): Liang Fei
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notification to Shareholders; 2. Notice of 32nd Annual General Meeting dated 1 April 2026; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 23/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 700, Stephen Riady Auditorium @NTUC, One Marina Boulevard, Singapore 018989

Attachments

CAO_2026_Notification_to_Shareholders.pdf

CAO_2026_Notice_of_Annual_General_Meeting.pdf

CAO_2026_Proxy_Form.pdf

Total size =183K