Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security: CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Mar-2017 09:23:51
Status: New
Announcement Reference: SG170331MEET84L0
Submitted By (Co./ Ind. Name): Doreen Nah
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of Annual General Meeting dated 31 March 2017; and (ii) Appendix to the Notice of Annual General Meeting.

Event Dates

Meeting Date and Time: 18/04/2017 15:00:00
Response Deadline Date: 16/04/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore International Convention & Exhibition Centre, Meeting Rooms 301 and 302, 1 Raffles Boulevard, Singapore 039593

Attachments

CAO Notice of Annual General Meeting.pdf

Appendix to AGM_CAO_Letter to Shareholders dated 31 March 2017.pdf

Total size =476K