Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OSSIA INTERNATIONAL LIMITED
Security: OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Oct-2025 18:23:54
Status: New
Announcement Reference: SG251010MEETH546
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Sectary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Kindly refer to the attachment: 1. Notice of Annual General Meeting 2. Proxy form for the Annual General Meeting

Event Dates

Meeting Date and Time: 27/10/2025 15:00:00
Response Deadline Date: 25/10/2025 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Park Central 2, #08-13, The Signature, Singapore 486066

Attachments

Ossia - Notice of AGM 2025.pdf

OIL- Proxy Form 2025.pdf

Total size =92K

Related Announcements

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