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
25-Apr-2024 17:20:35
Status
Replacement
Announcement Reference
SG240409MEETHN7U
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

(1) Notice of Annual General Meeting ("AGM") and Addendum to the Annual Report 2023
(2) Proxy Form
Additional Text19 April 2024 - 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 2024.
Additional Text25 April 2024 - Please refer to the Results of the AGM of the Company as attached.
Additional Text25 April 2024 - Please refer to the attached Presentation that Group CEO presented at the AGM today.

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at Heliconia Junior Ballroom, Level 3, Marina Bay Sands Convention Centre, 10 Bayfront Avenue, Singapore 018956, and by electronic means.

Shareholders should refer to the attachments for details on how they may participate in the AGM.

Attachments

9Apr2024_OGL_Notice of AGM.pdf
9Apr2024_OGL_Addendum to Annual Report.pdf
19Apr2024_OGL_AGM_Responses to Questions.pdf
25Apr2024_OlamAGM_AGM Results_Final.pdf
25Apr2024_OGL_AGM_GCEO Presentation_FINAL.pdf
Total size =1104K

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