REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE LIMITED
Security
OUE LIMITED - SG2B80958517 - LJ3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 18:16:28
Status
Replacement
Announcement Reference
SG210408MEETWU8O
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions for the AGM - Form; and
4. Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of OUE Limited (the "Company") for the year ended 31 December 2020 and Letter to Shareholders have been posted on the Company's website at the URL https://oue.com.sg/investor-relations/annual-reports.

For details, please refer to the announcement posted by the Company on the SGX website, www.sgx.com on 8 April 2021.
Additional Text29 April 2021 - Please refer to the attached document for the Company's responses to the substantial and relevant questions received from shareholders.

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
28/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

Related Announcements