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 Text
Please refer to attachments for
(1) Notice of EGM
(2) Circular to Shareholders
Additional Text
Please 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 Venue
300 TAMPINES AVENUE 5
#09-05 INCOME @ TAMPINES JUNCTION
SINGAPORE 529653
Attachments
OSIL_EGM_Notice_Transfer_to_Catalist.pdf
OSIL_EGM_Circular_Transfer_to_Catalist.pdf
OSIL_Results_of_EGM_29August 2016.pdf
Total size =293K
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05/08/2016 06:43:52