Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OIO HOLDINGS LIMITED
Security
OIO HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 23:12:42
Status
New
Announcement Reference
SG230412MEET6E0C
Submitted By (Co./ Ind. Name)
Manfred Fan Chee Seng
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form;
3) Questions Form; and
4) Information relating to the AGM to be held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

OIO_Notice_of_AGM.pdf
OIO_Proxy_Form.pdf
OIO_Question_Form.pdf
OIO_Info_Relating_to_AGM.pdf
Total size =338K

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27/04/2023 20:44:54