REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AP OIL INTERNATIONAL LIMITED
Security: AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 18:09:22
Status: Replacement
Announcement Reference: SG250407MEETVHIE
Submitted By (Co./ Ind. Name): Ho Chee Hon
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1) Notice of Annual General Meeting to be held on 29 April 2025 at 2.00 p.m.; 2) Proxy Form; 3) Appendix I (The Proposed Renewal of Share Buyback Mandate); 4) Results of AGM.

Event Dates

Meeting Date and Time: 29/04/2025 14:00:00
Response Deadline Date: 26/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18, Pioneer Sector 1, Singapore 628428

Attachments

AP Oil International - Notice of AGM.pdf

AP Oil International - Proxy Form.pdf

AP Oil International - Appendix I.pdf

AP Oil International - AGM Results Announcement.pdf

Total size =239K

Related Announcements

Related Announcements: 07/04/2025 07:10:04