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: 25-Aug-2022 23:27:23
Status: New
Announcement Reference: SG220825MEETLM7K
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of the Company's Annual General Meeting held on 29 July 2022.

Event Dates

Meeting Date and Time: 29/07/2022 09:30:00
Response Deadline Date: 27/07/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company was held by way of electronic means.

Attachments

OIL - AGM minutes - 29 July 2022.pdf

Total size =1661K