Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jul-2026 18:25:28
Status: New
Announcement Reference: SG260703XMETRHPW
Submitted By (Co./ Ind. Name): Liang Fei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Company's responses to substantial and relevant questions received in advance of its Extraordinary General Meeting to be held on 9 July 2026.

Event Dates

Meeting Date and Time: 09/07/2026 15:00:00
Response Deadline Date: 06/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 700, Stephen Riady Auditorium @NTUC, One Marina Boulevard, Singapore018989

Attachments

Responses_to_Substantial_and_Relevant_Questions_Raised_for_CAO_Extraordinary _General_Meeting.pdf

Total size =236K