REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Security
OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 17:33:50
Status
Replacement
Announcement Reference
SG220414MEETDJU7
Submitted By (Co./ Ind. Name)
Peter Koh Heng Kang
Designation
Executive Director and CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Important Notice to Shareholder in relation to the Conduct and Proceedings of the Company's AGM to be held on 29 April 2022 ;
2) Notice of AGM; and
3) Proxy Form
4) Share Placement and Bond Issue Circular

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
27/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Oceanus Group Limited will be conducted by way of electronic means.
Shareholders will not be able to attend the AGM in person. Please refer to "Important Notice to Shareholder in relation to the Conduct and Proceedings of the Compan's AGM to be held on 29 April 2022 " for details on how to participate in the AGM.

Attachments

Important Notice to Shareholders AGM FY2021.pdf
Notice of AGM FY2021.pdf
Proxy Form of AGM FY2021.pdf
Share Placement and Bond Issue Circular.pdf
AGM Results 29Apr2022.pdf
Total size =1838K

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14/04/2022 19:01:49