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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