Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2024 23:54:57
Status: New
Announcement Reference: SG240403MEETTGQM
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting, Proxy Form and Request Form 2) Circular in relation to the Share Buy-Back Mandate

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

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

Attachments

Ouhua FY2023 AGM Notice Proxy Form and Request Form.pdf

Ouhua 2024 Circular in relation to the Proposed Share Buy-back Mandate.pdf

Total size =738K