Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OIO HOLDINGS LIMITED
Security
OIO HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Aug-2021 17:35:55
Status
New
Announcement Reference
SG210812XMETUSVG
Submitted By (Co./ Ind. Name)
Manfred Fan Chee Seng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Circular to Shareholders dated 12 August 2021;
2) Notice of EGM;
3) Proxy Form;
4) Questions Form; and
5) Information relating to the EGM to be held on 27 August 2021.

Event Dates

Meeting Date and Time
27/08/2021 13:00:00
Response Deadline Date
24/08/2021 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

OIO_EGM_Circular.pdf
OIO_EGM_Notice.pdf
OIO_EGM_Proxy_Form.pdf
OIO_Questions_Form_EGM.pdf
OIO_EGM_Information.pdf
Total size =573K

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27/08/2021 17:21:28