Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OCEANUS GROUP LIMITED
Security
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2025 17:34:58
Status
New
Announcement Reference
SG250415MEET9L7L
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
Executive Director and CEO
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Request Form;
2) Notice of AGM; and
3) Proxy Form
Event Dates
Meeting Date and Time
30/04/2025 10:00:00
Response Deadline Date
27/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
NTU Alumni Club
11 Slim Barracks Rise (Off North Buona Vista Road)
#05-03
Singapore 138664
Attachments
Request Form FY2024.pdf
Notice of AGM FY2024.pdf
Proxy Form FY2024.pdf
Circular.pdf
Total size =731K
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30/04/2025 17:44:03