Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
AP OIL INTERNATIONAL LIMITED
Securities
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
09-Apr-2021 00:06:13
Status
New
Report Type
Annual Report
Announcement Reference
SG210409OTHRQTNB
Submitted By (Co./ Ind. Name)
Ho Chee Hon
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please see attached the following:-

1) Annual Report 2020
2) Sustainability Report 2020 (refer to page 137 to 158 of the Annual Report)

The Company wishes to inform that there is an inadvertent typographical error on Page 132 of the physical Annual Report 2020 sent to the shareholders :

(i) The word "one" appearing in row 6 of the paragraph '.... exceeding, in total, one fifty per centum (50%) of the total number of issued shares....' under the Explanatory Notes, should be deleted.

(ii) The full text of the Explanatory Notes should read as follow :

"The proposed Ordinary Resolution 8 above, if passed, will empower the Directors of the Company, effective until the conclusion of the next Annual General Meeting of the Company, or the date by which the next Annual General Meeting of the Company is required by law to be held or such authority is revoked or varied by the Company in a general meeting, whichever is the earlier, to allot and issue shares, make or grant Instruments convertible into shares and to issue shares pursuant to such Instruments, up to a number not exceeding, in total, fifty per centum (50%) of the total number of issued shares (excluding treasury shares and subsidiary holdings) in the capital of the Company, of which up to ten per centum (10%) may be issued other than on a pro-rata basis to existing shareholders of the Company. For determining the aggregate number of shares that may be issued, the total number of issued shares (excluding treasury shares and subsidiary holdings) in the capital of the Company will be calculated based on the total number of issued shares (excluding treasury shares and subsidiary holdings) in the capital of the Company at the time this Ordinary Resolution is passed after adjusting for new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which were issued and outstanding or subsisting at the time when this Ordinary Resolution is passed and any subsequent bonus issue, consolidation or subdivision of shares."

Save as aforesaid, the content of the Annual Report remains unchanged.

Additional Details

Period Ended
31/12/2020

Attachments

AP Oil International Limited Annual Report 2020.pdf
Total size =1688K