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
20-Jun-2022 18:33:03
Status
Replacement
Announcement Reference
SG220605XMET80YR
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(1) Notice of EGM
(2) Proxy Form for EGM
(3) Circular
(4) Letter to Shareholders
Additional Text15 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.
Additional Text20 June 2022 - Please refer to the Results of the EGM of the Company as attached.
Additional Text20 June 2022 - Please refer to the attached Presentation that Group CEO presented at the EGM today.

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 VenueThe 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

20Jun2022_OlamEGM_EGM Results_final.pdf
20Jun2022_OlamEGM_GCEO Presentation.pdf
Total size =1317K

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