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: 24-Apr-2025 20:12:57
Status: New
Announcement Reference: SG250424MEETPQPU
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 attachments: (1) Results of 31st Annual General Meeting held on 24 April 2025; and (2) Presentation Slides - FY2024 Results Presentation

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_Results_of_31st_Annual_General_Meeting_held_on_24_April_2025.pdf

CAO_FY2024_Results_Presentations.pdf

Total size =1799K