REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OCEAN SKY INTERNATIONAL LIMITED
Security: OCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Nov-2016 21:37:58
Status: Replacement
Announcement Reference: SG161104XMET4AEI
Submitted By (Co./ Ind. Name): CHIA YAU LEONG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for : (1) Notice of EGM (2) Circular to Shareholders
Additional Text	Please refer to attachment for Resolutions Passed at EGM held on 21 November 2016

Event Dates

Meeting Date and Time: 21/11/2016 10:30:00
Response Deadline Date: 19/11/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina Bridge Room, Level 2 10 Tuas West Drive Singapore 638404

Attachments

OSIL_EGM_Notice_ATS_Acquisition.pdf

OSIL_Circular_ATS_Acquisition.pdf

Sponsor Statement.pdf

OSIL_Results of EGM_21Nov2016.pdf

Total size =1030K

Related Announcements

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