Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2021 20:53:55
Announcement Reference
Submitted By (Co./ Ind. Name)
Zhao Xin
Chief Executive Officer and Executive Director
Financial Year End

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached on information for Shareholders and Investors to participate at the Annual General Meeting ("AGM") by way of electronic means:

(a) Notice of AGM; and
(b) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("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 Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited
Address:138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
29/04/2021 11:00:00
Response Deadline Date
27/04/2021 11:00:00

Event Venue(s)

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

Please refer to the Notice of AGM on the details on how to participate at the AGM.


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