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: 26-Apr-2017 17:18:23
Status: Replacement
Announcement Reference: SG170410MEETFQNB
Submitted By (Co./ Ind. Name): HO CHEE HON
Designation: GROUP CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached for Notice of AGM.
Additional Text	Please refer to attached for Results of AGM.

Event Dates

Meeting Date and Time: 26/04/2017 15:00:00
Response Deadline Date: 24/04/2017 15:00:00

Event Venue(s)

Place

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

Attachments

AP_Oil_AGM Notice_SGX.pdf

AGM Resolutions Passed.pdf

Total size =82K

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