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: 31-Mar-2022 08:00:06
Status: New
Announcement Reference: SG220331MEETYJ8Q
Submitted By (Co./ Ind. Name): Doreen Nah
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Covering letter to shareholders, Notice of 28th Annual General Meeting, Proxy Form, Information on 28th Annual General Meeting to be held on 27 April 2022 and the Letter to Shareholders.

Event Dates

Meeting Date and Time: 27/04/2022 15:00:00
Response Deadline Date: 24/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held via electronic means.

Attachments

CAO_2022_Covering_Letter_to_Shareholders.pdf

CAO_2022_Notice_of_Annual_General_Meeting.pdf

CAO_2022_Proxy_Form.pdf

CAO_2022_INFORMATION_ON_28TH_ANNUAL_GENERAL_MEETING_TO_BE_HELD_ON_27_APRIL_2022.pdf

CAO_2022_Letter_to_Shareholders.pdf

Total size =899K