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
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23/10/2017 07:46:17