REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLAM INTERNATIONAL LIMITED
Security
OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Feb-2022 11:54:08
Status
Replacement
Announcement Reference
SG220127XMET7B8Y
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(1) Announcement
(2) Notice of EGM
(3) Proxy Form for EGM
(4) Circular
(5) Notice to Shareholders
Additional TextPlease refer to the following announcements attached: (i) Update on the SIAS-Olam Virtual Information Session and (ii) Responses to Substantial and Relevant Questions from Shareholders for the Scheme Meeting and Extraordinary General Meeting to be held on 18 February 2022.

Event Dates

Meeting Date and Time
18/02/2022 15:30:00
Response Deadline Date
15/02/2022 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means.

Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

12Feb2022-Olam_VIS Update.pdf
12Feb2022_Scheme_EGM_QA_FINAL.pdf
Total size =258K

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