REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OKH GLOBAL LTD.
Security: OKH GLOBAL LTD. - BMG6730R1079 - S3N

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2025 20:36:31
Status: Replacement
Announcement Reference: SG250311XMETS6GI
Submitted By (Co./ Ind. Name): Hwang Soo Chin
Designation: Lead Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Special General Meeting ("SGM") 2. Circular to Shareholders 3. Depository Proxy Form 4. Announcement on Despatch of Circular and Notice of SGM 5. Results of SGM

Event Dates

Meeting Date and Time: 03/04/2025 14:00:00
Response Deadline Date: 01/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Centre, Ballroom 1, Level 5, 60 Eu Tong Sen Street, Singapore 059804

Attachments

OKH - Notice of SGM.pdf

OKH - Circular.pdf

OKH - Depositor Proxy Form.pdf

OKH - Despatch of Circular Announcement.pdf

OKH - Results of SGM_final.pdf

Total size =3645K

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