Annual 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: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2025 07:02:51
Status: New
Announcement Reference: SG250401MEETM9BO
Submitted By (Co./ Ind. Name): Doreen Nah
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents:- 1. Notification to Shareholders 2. Notice of 31st Annual General Meeting dated 1 April 2025 3. Proxy Form

Event Dates

Meeting Date and Time: 24/04/2025 15:00:00
Response Deadline Date: 21/04/2025 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_2025_Notification_to_Shareholders.pdf

CAO_2025_Notice_of_Annual_General_Meeting.pdf

CAO_2025_Proxy_Form.pdf

Total size =231K