REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ONEAPEX LIMITED
Security
ONEAPEX LIMITED - SG2C90967473 - 5SY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jan-2022 12:23:52
Status
Replacement
Announcement Reference
SG220106MEET2AY5
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company wishes to rectify the link to the pre-registration website as stated in the "Alternative Arrangements for AGM" announcement made under (Announcement Reference Number SG220106MEET2AY5) on 6 January 2021 at 7.31am.
Additional TextPlease refer to the attached replacement announcement relating to the Alternative Arrangements for AGM.
Additional TextFor shareholder's ease of reference, the following documents attached to the earlier announcement made on 6 January 2021 at 7.31am are also re-attached:-

1) Notice of Annual General Meeting; and
2) Proxy Form.

Event Dates

Meeting Date and Time
28/01/2022 10:00:00
Response Deadline Date
25/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of
electronic means.

Attachments

OAL-Notice of AGM FY2021.pdf
OAL - Proxy Form.pdf
Replacement Annt-Alternative Arrangements for AGM.pdf
Total size =578K

Related Announcements

Related Announcements

28/01/2022 18:59:17
06/01/2022 07:31:56