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
14-Apr-2021 17:24:44
Status
New
Announcement Reference
SG210414MEETYE8Z
Submitted By (Co./ Ind. Name)
Peter Koh Heng Kang
Designation
Executive Director and CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Important Notice to Shareholder in relation to the Conduct and Proceedings of the Company's AGM to be held on 29 April 2021;
2) Notice of AGM; and
3) Proxy Form

Event Dates

Meeting Date and Time
29/04/2021 11:00:00
Response Deadline Date
26/04/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Oceanus Group Limited will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to "Important Notice to Shareholder in relation to the Conduct and Proceedings of the Company's AGM to be held on 29 April 2021" for details on how to participate in the AGM.

Attachments

Important Notice to Shareholders Final.pdf
Notice of AGM 29 April 2021.pdf
Proxy Form of AGM 29 April 2021.pdf
Total size =484K

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29/04/2021 12:15:47