REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OCEAN SKY INTERNATIONAL LIMITED
Security
OCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 18:10:19
Status
Replacement
Announcement Reference
SG150413MEETF2OO
Submitted By (Co./ Ind. Name)
CHIA YAU LEONG
Designation
COMPANY SECRETARY
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached Notice of Annual General Meeting.
Please refer to attached for resolutions passed at Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2015 10:30:00
Response Deadline Date
26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
300 Tampines Avenue 5
#09-05 NTUC Income Tampines Junction
Singapore 529653
Attachments
OSIL_AGM_Notice_FY2014.pdf
OSIL_AGM2015_RESULTS.pdf
Total size =133K
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