REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OUHUA ENERGY HOLDINGS LIMITED
Security
OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2025 00:08:12
Status
Replacement
Announcement Reference
SG250407MEETDHQG
Submitted By (Co./ Ind. Name)
LIANG GUO ZHAN
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1) Notice of Annual General Meeting, Proxy Forms and Request Form
2) Circular in relation to the Share Buy-Back Mandate
Additional Text
This announcement replaces the Circular in relation to the Share Buy-Back Mandate with the second page of the Circular amended to insert the page reference numbers. Save for the aforementioned, all other contents of the announcement remain the same.
Event Dates
Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Synergy 1, South Tower, Level 5, Wyndham Singapore Hotel, 3 Coleman Street, Singapore 179804
Attachments
Ouhua - Notice of AGM.pdf
Ouhua - Proxy Form.pdf
Ouhua - Request Form.pdf
Ouhua - Depositor Proxy Form.pdf
Ouhua - SBB Circular FY2024v2.pdf
Total size =466K
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