Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OIO HOLDINGS LIMITED
Security
OIO HOLDINGS LIMITED - SGXE73993458 - KUX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2024 06:39:44
Status
New
Announcement Reference
SG240411MEETT2J9
Submitted By (Co./ Ind. Name)
YUSAKU MISHIMA
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form;
3) Questions Form; and
4) Request Form.
Event Dates
Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Lifelong Learning Institute, Event Hall 2-2 (Level 2), 11 Eunos Road 8, Singapore 408601
Attachments
OIO_Notice of AGM.pdf
OIO_Proxy Form.pdf
OIO_Question Form.pdf
OIO_Request Form.pdf
Total size =145K
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