Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OILTEK INTERNATIONAL LIMITED
Security
OILTEK INTERNATIONAL LIMITED - SGXE21569376 - HQU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-May-2022 20:34:54
Status
New
Announcement Reference
SG220512MEETWGOD
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
27/05/2022 10:00:00
Response Deadline Date
24/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Oiltek-AR2021-Notice of AGM Final.pdf
Oiltek-AR2021-Proxy Form Final.pdf
Total size =634K