REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OSSIA INTERNATIONAL LIMITED
Security: OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jul-2024 18:37:01
Status: Replacement
Announcement Reference: SG240708MEET9UFD
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Kindly refer to the attachment: 1. Notice of Annual General Meeting 2. Proxy form for the Annual General Meeting

Event Dates

Meeting Date and Time: 23/07/2024 14:30:00
Response Deadline Date: 21/07/2024 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Park Central 2, #08-13, the Signature, Singapore 486066

Attachments

Ossia - Notice of AGM 2024.pdf

OIL- Proxy Form 2024.pdf

Ossia-resolutions passed at AGM 2024.pdf

Total size =502K

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