REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OIO HOLDINGS LIMITED
Security: OIO HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2022 17:28:21
Status: Replacement
Announcement Reference: SG220414MEETCDOW
Submitted By (Co./ Ind. Name): Manfred Fan Chee Seng
Designation: Executive Chairman
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2022 14:30:00
Response Deadline Date: 26/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

OIO_Results_of_AGM_29Apr2022.pdf

Total size =344K

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