Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUHUA ENERGY HOLDINGS LIMITED
Security: OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Mar-2023 18:25:40
Status: New
Announcement Reference: SG230329XMETXMRA
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 20/04/2023 10:30:00
Response Deadline Date: 17/04/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tulip Room, Peninsula Tower, Level 5, Peninsula Excelsior Hotel, 5 Coleman Street, Singaproe 179805

Attachments

Ouhua - Notice of SGM.pdf

Ouhua - Shareholder Proxy Form - SGM.pdf

Ouhua - CDP Depositor Proxy Form - SGM.pdf

Ouhua - Circular for Proposed Amendments to Bye-Laws and MAA.pdf

Total size =1156K