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

Related Announcements

Related Announcements: 26/04/2024 18:09:14