REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OSSIA INTERNATIONAL LIMITED
Security: OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2023 23:57:17
Status: Replacement
Announcement Reference: SG230706MEETGQEJ
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Kindly refer to the attachment. 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting

Event Dates

Meeting Date and Time: 27/07/2023 09:30:00
Response Deadline Date: 25/07/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Park Central 2, #08-13, the Signature, Singapore 486066

Attachments

Ossia - Notice of AGM 2023.pdf

OIL- Proxy Form 2023.pdf

Ossia-resolutions passed at AGM 2023.pdf

Total size =407K

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