REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLAM GROUP LIMITED
Security: OLAM GROUP LIMITED - SGXE65760014 - VC2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 18:29:53
Status: Replacement
Announcement Reference: SG250409MEETGF4Q
Submitted By (Co./ Ind. Name): Michelle Tanya Kwek
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: (1) Notice of Annual General Meeting ("AGM") and Addendum to the Annual Report 2024 (2) Proxy Form
Additional Text	20 April 2025 - Please refer to the Company's responses to the substantial and relevant questions received from shareholders ahead of its AGM to be held on 25 April 2025.
Additional Text	25 April 2025 - Please refer to the Results of the AGM of the Company as attached.
Additional Text	25 April 2025 - Please refer to the attached Presentation that Group CEO presented at the AGM today.

Event Dates

Meeting Date and Time: 25/04/2025 14:00:00
Response Deadline Date: 22/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Heliconia Junior Ballroom, Level 3, Marina Bay Sands Convention Centre, 10 Bayfront Avenue, Singapore 018956. Shareholders should refer to the attachments for details on how they may participate in the AGM.

Attachments

9Apr2025_OGL_Notice of AGM.pdf

9Apr2025_OGL_Addendum to Annual Report.pdf

25Apr2025_OlamAGM_AGM Results.pdf

25Apr2025_AGM CEO Presentation.pdf

20Apr2025_OGL_AGM_Responses to Questions_updated.pdf

Total size =1388K

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