REPL::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
29-Jun-2020 17:26:38
Status
Replacement
Announcement Reference
SG200612MEETHF65
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
EXECUTIVE DIRECTOR AND CEO
Financial Year End
31/12/2019

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 June 2020;
2) Notice of the AGM; and
3) Proxy Form
Additional TextPlease refer to the attached Revised Financial Statements for the financial year ended 31 December 2017.
For details, please refer to the announcement on Voluntary Revision of audited Financial Statements for FY 2017 released to SGX-ST on 25 March 2020

Event Dates

Meeting Date and Time
29/06/2020 11:00:00
Response Deadline Date
26/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of OGL 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 June 2020" for details on how to participate in the AGM.

Attachments

2 Revised Financial Statement FY2017 v8.pdf
Important Notice to Shareholders.pdf
Notice of AGM 29 June 2020.pdf
Proxy Form of AGM 29 June 2020.pdf
AGM Results 29June2020.pdf
Total size =1464K

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