Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AP OIL INTERNATIONAL LIMITED
Security
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2026 07:25:49
Status
New
Announcement Reference
SG260406MEETMFWW
Submitted By (Co./ Ind. Name)
Ho Chee Hon
Designation
Group Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
1) Notice of Annual General Meeting to be held on 28 April 2026 at 2.00 p.m.;
2) Proxy Form;
3) Appendix I (The Proposed Renewal of Share Buyback Mandate).

Event Dates

Meeting Date and Time
28/04/2026 14:00:00
Response Deadline Date
25/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18, Pioneer Sector 1, Singapore 628428

Attachments

AP Oil International_Notice of AGM.pdf
AP Oil International_Proxy Form.pdf
AP Oil International_Appendix I.pdf
Total size =213K