Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Security
OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jun-2020 17:25:34
Status
New
Announcement Reference
SG200612MEETHF65
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
EXECUTIVE DIRECTOR AND CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Important Notice to Shareholder in relation to the Conduct and Proceedings of the Company's AGM to be held on 29 June 2020;
2) Notice of the AGM; and
3) Proxy Form

Event Dates

Meeting Date and Time
29/06/2020 11:00:00
Response Deadline Date
26/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of OGL will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to "Important Notice to Shareholder in relation to the Conduct and Proceedings of the Company's AGM to be held on 29 June 2020" for details on how to participate in the AGM.

Attachments

Related Announcements