Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OEL (HOLDINGS) LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Oct-2020 21:54:13
Announcement Reference
Submitted By (Co./ Ind. Name)
Zhao Xin
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1) Notice of Extraordinary General Meeting ("EGM");
2) Proxy Form; and
3) Circular dated 31 October 2020.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are:-

Name: Mr Shervyn Essex (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6966

Event Dates

Meeting Date and Time
16/11/2020 11:00:00
Response Deadline Date
14/11/2020 11:00:00

Event Venue(s)

Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Please refer to the Notice of EGM on the details on how to participate in the EGM.


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16/11/2020 18:09:43