REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLAM GROUP LIMITED
Security
OLAM GROUP LIMITED - SGXE65760014 - VC2

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jun-2025 12:21:53
Status
Replacement
Announcement Reference
SG250619XMETWMKE
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(1) Circular
(2) Notice of EGM
(3) Proxy Form for EGM
Additional Text29 June 2025 - Please refer to the Company's responses to the substantial and relevant questions received from shareholders ahead of its EGM to be held on 4 July 2025.

Event Dates

Meeting Date and Time
04/07/2025 15:00:00
Response Deadline Date
02/07/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held both at Cassia Ballroom, Level 3, Marina Bay Sands Convention Centre, 10 Bayfront Avenue, Singapore 018956 and by electronic means.

Shareholders should refer to the attachments for details on how they may participate in the EGM.

Attachments

19Jun2025_Circular to Shareholders.pdf
19Jun2025_Notice of EGM.pdf
19Jun2025_Proxy Form.pdf
29Jun2025_EGM_Responses to Questions FINAL.pdf
Total size =1533K

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