REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OCEANUS GROUP LIMITED
Security: OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jan-2019 17:19:32
Status: Replacement
Announcement Reference: SG190107XMETTIMW
Submitted By (Co./ Ind. Name): PETER KOH HENG KANG
Designation: EXECUTIVE DIRECTOR AND CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHMENTS

Event Dates

Meeting Date and Time: 29/01/2019 14:00:00
Response Deadline Date: 27/01/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	THE GRASSROOTS' CLUB, AUDITORIUM (LEVEL 2), 190 ANG MO KIO AVE 8, SINGAPORE 568046

Attachments

Notice of EGM 07.01.2019.pdf

SCR1812035_Oceanus Cirucular- final.07.01.19.pdf

OGL - Results of EGM 29Jan2019.pdf

Total size =1709K

Related Announcements

Related Announcements: 07/01/2019 17:18:22