Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security: CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Aug-2026 20:19:21
Status: New
Announcement Reference: SG260803XMETI60V
Submitted By (Co./ Ind. Name): Liang Fei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Minutes of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 09/07/2026 15:00:00
Response Deadline Date: 06/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 700, Stephen Riady Auditorium @NTUC, One Marina Boulevard, Singapore 018989

Attachments

CAO_Minutes_of_Extraordinary_General_Meeting_held_on_9_July_2026.pdf

Total size =660K