REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OCEAN SKY INTERNATIONAL LIMITED
Security: OCEAN SKY INTERNATIONAL LTD - SG1DD2000002 - 1B6

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Nov-2017 20:07:18
Status: Replacement
Announcement Reference: SG171023XMETMT0U
Submitted By (Co./ Ind. Name): CHIA YAU LEONG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for : 1) Notice of EGM 2) Circular to Shareholders
Additional Text	Please refer to attachment for Resolutions Passed at EGM held on 7 November 2017

Event Dates

Meeting Date and Time: 07/11/2017 15:00:00
Response Deadline Date: 05/11/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina Bridge Room, Level 2 10 Tuas West Drive Singapore 638404

Attachments

OSIL_Notice_of_EGM_Disposal_of_Investment_Property.pdf

OSIL_Circular_Disposal_of_Investment_Property.pdf

OSIL_EGM_Results.pdf

Total size =454K

Related Announcements

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