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
18-Apr-2017 23:21:35
Status
New
Announcement Reference
SG170418MEET1FK4
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of 23rd Annual General Meeting;
(2) Outcome of 23rd Annual General Meeting held on 18 April 2017; and
(3) Presentation slides - FY2016 Results Presentation.

Event Dates

Meeting Date and Time
18/04/2017 15:00:00
Response Deadline Date
16/04/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre, Meeting Rooms 301 and 302, 1 Raffles Boulevard, Singapore 039593

Attachments

CAO_Notice of Annual General Meeting.pdf
CAO_Outcome of 23rd AGM_18 April 2017.pdf
CAO_Presentation 23rd AGM_18 April 2017.pdf
Total size =1495K