Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Security
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Sep-2020 18:35:11
Status
New
Announcement Reference
SG200909MEETEC2B
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Kindly refer to attachment
1. Notice of Annual General Meeting
2. Proxy Form for the AGM
Event Dates
Meeting Date and Time
24/09/2020 09:30:00
Response Deadline Date
22/09/2020 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Shareholders will not be able to attend the AGM in person.
Attachments
Ossia - AGM proxy form 2020.pdf
Ossia - Notice of AGM 2020_Final.pdf
Total size =375K
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