REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCEAN SKY INTERNATIONAL LIMITED
Security
OCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Aug-2016 17:30:39
Status
Replacement
Announcement Reference
SG160805XMETSOS9
Submitted By (Co./ Ind. Name)
CHIA YAU LEONG
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments for
(1) Notice of EGM
(2) Circular to Shareholders
Additional TextPlease refer to attached for Resolutions Passed at EGM Held on 29 August 2016

Event Dates

Meeting Date and Time
29/08/2016 10:30:00
Response Deadline Date
27/08/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue300 TAMPINES AVENUE 5
#09-05 INCOME @ TAMPINES JUNCTION
SINGAPORE 529653

Attachments

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05/08/2016 06:43:52