REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AP OIL INTERNATIONAL LIMITED
Security: AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Jun-2020 17:50:46
Status: Replacement
Announcement Reference: SG200408MEETGNPH
Submitted By (Co./ Ind. Name): Ho Chee Hon
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments : 1. Notice of Annual General Meeting to be held on 29 June 2020 ("AGM"). 2. Announcement on Alternative Arrangements for AGM; and 3. Question Form

Event Dates

Meeting Date and Time: 29/06/2020 14:30:00
Response Deadline Date: 27/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

AP Oil AGM Notice.pdf

AP Oil_Question Form.pdf

AP Oil_AGM_Electronic Means.pdf

Total size =261K

Related Announcements

Related Announcements: 29/06/2020 17:37:28
08/04/2020 18:18:25