Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AP OIL INTERNATIONAL LIMITED
Security: AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2024 07:16:04
Status: New
Announcement Reference: SG240404MEETO8GX
Submitted By (Co./ Ind. Name): Ho Chee Hon
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1) Notice of Annual General Meeting to be held on 26 April 2024 at 2.00 p.m.; 2) Proxy Form; 3) Appendix I (The Proposed Adoption of the new Constitution of the Company); and 4) Appendix II (The Proposed Share Buyback Mandate).

Event Dates

Meeting Date and Time: 26/04/2024 14:00:00
Response Deadline Date: 24/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18, Pioneer Sector 1, Jurong, Singapore 628428

Attachments

AP Oil International - Notice of AGM.pdf

AP Oil International - Proxy Form.pdf

AP Oil International - Appendix I.pdf

AP Oil International - Appendix II.pdf

Total size =961K

Related Announcements

Related Announcements: 26/04/2024 18:00:13