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-Apr-2023 23:39:53
Status
New
Announcement Reference
SG230412MEETWKEC
Submitted By (Co./ Ind. Name)
Peter Koh Heng Kang
Designation
Executive Director and CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Important Notice to Members in relation to the Conduct and Proceedings of the Company's AGM to be held on 27 April 2023 ;
2) Notice of AGM; and
3) Proxy Form
4) Appendix A - RSP and PSP Circular

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Oceanus Group Limited 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 27 April 2023 " for details on how to participate in the AGM.

Attachments

Important Notice to Members AGM FY2022.pdf
Notice of AGM FY2022.pdf
Proxy Form of AGM FY2022.pdf
Appendix A - RSP and PSP Circular.pdf
Total size =1419K

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27/04/2023 22:22:41