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: 24-Jun-2026 00:02:46
Status: New
Announcement Reference: SG260623XMET5I6U
Submitted By (Co./ Ind. Name): Liang Fei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notification to Shareholders; 2. Notice of Extraordinary General Meeting dated 24 June 2026; 3. Proxy Form; and 4. Circular dated 24 June 2026.

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_2026_Notification_to_Shareholders.pdf

CAO_2026_Notice_of_Extraordinary_General_Meeting.pdf

CAO_2026_Proxy_Form.pdf

CAO_2026_Circular.pdf

Total size =1611K