REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Mar-2023 17:46:11
Status
Replacement
Announcement Reference
SG230306XMET65AI
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary

Event Narrative

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

(1) Notice of EGM
(2) Proxy Form for EGM
(3) Circular
Additional Text27 March 2023 - Please refer to the Company's responses to the substantial and relevant questions received from shareholders ahead of its EGM to be held on 29 March 2023.
Additional Text29 March 2023 - Please refer to the Results of the EGM of the Company as attached.
Additional Text29 March 2023 - Please refer to the attached Presentation that Group CEO presented at the EGM today.

Event Dates

Meeting Date and Time
29/03/2023 15:00:00
Response Deadline Date
26/03/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held both at Peony Junior Ballroom, Level 4, 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 EGM.

Attachments

27Mar2023_Olam Group Limited_Announcement_Responses to key questions.pdf
06Mar2023_Olam Group Limited_Circular.pdf
29Mar2023_GCEO Presentation_FINAL.pdf
29Mar2023_OlamEGM_EGM Results_Final.pdf
Total size =5230K

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