Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLAM GROUP LIMITED
Security
OLAM GROUP LIMITED - SGXE65760014 - VC2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 07:00:05
Status
New
Announcement Reference
SG240409MEETHN7U
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

(1) Notice of Annual General Meeting ("AGM") and Addendum to the Annual Report 2023
(2) Proxy Form

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at Heliconia Junior Ballroom, Level 3, Marina Bay Sands Convention Centre, 10 Bayfront Avenue, Singapore 018956, and by electronic means.

Shareholders should refer to the attachments for details on how they may participate in the AGM.

Attachments

9Apr2024_OGL_Notice of AGM.pdf
9Apr2024_OGL_Addendum to Annual Report.pdf
9Apr2024_OGL_Proxy Form.pdf
Total size =197K

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