REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OCEAN SKY INTERNATIONAL LIMITED
Security
OCEAN SKY INTERNATIONAL LTD - SG1DD2000002 - 1B6
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-May-2019 20:59:24
Status
Replacement
Announcement Reference
SG190412MEETXZRF
Submitted By (Co./ Ind. Name)
CHIA YAU LEONG
Designation
COMPANY SECRETARY
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached for Notice of AGM.
Please refer to attached for Resolutions Passed at AGM.
Please refer to attached for minutes of AGM.
Event Dates
Meeting Date and Time
29/04/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Marina
Bridge Room, Level 2
10 Tuas West Drive
Singapore 638404
Attachments
OSIL_2019_AGM_Notice.pdf
OSIL_Resolutions_Passed_at_AGM_2019.pdf
OSIL_Minutes_of_AGM_29April2019.pdf
Total size =394K
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