REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ONEAPEX LIMITED
Security: ONEAPEX LIMITED - SG2C90967473 - 5SY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jan-2023 17:49:10
Status: Replacement
Announcement Reference: SG230110MEETJ4L4
Submitted By (Co./ Ind. Name): Tan Pei Hong, Alex
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/01/2023 10:00:00
Response Deadline Date: 27/01/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means.

Attachments

OAL - Notice of AGM FY2022.pdf

OAL - Proxy Form_FY2022 AGM.pdf

OAL - Alternative Arrangement for FY2022 AGM.pdf

OAL - Results of AGM held on 30 Jan 2023.pdf

Total size =1615K

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