General Announcement::Minutes Of 26th Annual General Meeting Held On 4 June 2020

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Securities
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jun-2020 09:27:12
Status
New
Announcement Sub Title
Minutes Of 26th Annual General Meeting Held On 4 June 2020
Announcement Reference
SG200624OTHRIY1N
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the following:-

1) Minutes of 26th Annual General Meeting held on 4 June 2020; and
2) Appendix A of the 26th Annual General Meeting held on 4 June 2020.

Attachments

CAO_Minutes_of_26th_Annual_General_Meeting_held_on_4_June_2020.pdf
CAO_Appendix_A_26th_ Annual_General_Meeting_held_on_4_June_2020.pdf
Total size =555K