Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OEL (HOLDINGS) LIMITED
Security
OEL (HOLDINGS) LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 19:47:14
Status
New
Announcement Reference
SG200604MEETJ880
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached on information for Shareholders and Investors to participate in the Annual General Meeting ("AGM") by way of electronic means:
Additional Text(a) Notice of AGM;
(b) Proxy Form; and
(c) Announcement on AGM to be conducted via live webcast on 26 June 2020.

Event Dates

Meeting Date and Time
26/06/2020 11:00:00
Response Deadline Date
24/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders and Investors will not be able to attend the AGM in person.

Attachments

2020 OEL-Notice of AGM.pdf
2020 OEL-AGM-Proxy Form.pdf
2020 OEL-Notice of AGM-Instruction to shareholders.pdf
Total size =394K

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26/06/2020 22:33:41