REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLAM GROUP LIMITED
Security: OLAM GROUP LIMITED - SGXE65760014 - VC2

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jun-2022 12:51:05
Status: Replacement
Announcement Reference: SG220605XMET80YR
Submitted By (Co./ Ind. Name): Michelle Tanya Kwek
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (1) Notice of EGM (2) Proxy Form for EGM (3) Circular (4) Letter to Shareholders
Additional Text	15 June 2022-Please refer to the Company's responses to the substantial and relevant questions received from shareholders ahead of its EGM to be held on 20 June 2022.

Event Dates

Meeting Date and Time: 20/06/2022 15:00:00
Response Deadline Date: 17/06/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

05Jun2022_Notice of EGM.pdf

05Jun2022_Proxy Form.pdf

05Jun2022_Circular.pdf

05Jun2022_Letter to Shareholders.pdf

15Jun2022_EGM_QA_FINAL.pdf

Total size =940K

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