Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUHUA ENERGY HOLDINGS LIMITED
Security: OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jun-2022 22:14:52
Status: New
Announcement Reference: SG220606MEETJLKH
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 28/06/2022 16:00:00
Response Deadline Date: 26/06/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

Ouhua - Announcement - AGM FY2021.pdf

Ouhua - Notice of AGM FY2021.pdf

Ouhua - Shareholder Proxy Form FY2021.pdf

Ouhua - CDP Depositor Proxy Form FY2021.pdf

Ouhua - Webcast Attendance Form FY2021.pdf

Total size =533K