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
08-Apr-2022 06:54:56
Status
New
Announcement Reference
SG220408MEETFF30
Submitted By (Co./ Ind. Name)
Ho Chee Hon
Designation
Group Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1) Notice of Annual General Meeting to be held on 28 April 2022 at 2.00 p.m. ("AGM");
2) Important Notice to Shareholders on alternative arrangements for the AGM; and
3) Proxy Form.
Event Dates
Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.
Attachments
AP Oil AGM Notice.pdf
Proxy Form.pdf
Total size =471K
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