REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OKH GLOBAL LTD.
Security: OKH GLOBAL LTD. - BMG6730R1079 - S3N

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Jun-2022 17:56:01
Status: Replacement
Announcement Reference: SG220519XMETN5PI
Submitted By (Co./ Ind. Name): LOCK WAI HAN
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Special General Meeting ("SGM") 2. Circular to Shareholders 3. Depository Proxy Form 4. Results of SGM

Event Dates

Meeting Date and Time: 07/06/2022 14:30:00
Response Deadline Date: 05/06/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SGM will be held by way of electronic means. Shareholders will not be able to attend the SGM in person.

Attachments

OKH - Notice of SGM.pdf

OKH SGM - Circular.pdf

OKH SGM - Depositor Proxy Form.pdf

OKH - Results of SGM.pdf

Total size =1208K

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