Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Security
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Mar-2026 18:00:54
Status
New
Announcement Reference
SG260310XMET8JW2
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Circular dated 10 March 2026
2. Notice of EGM
3. Proxy Form
4. Existing Constitution

Event Dates

Meeting Date and Time
02/04/2026 10:00:00
Response Deadline Date
31/03/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue51 Changi Business Park Central 2, #08-13, The Signature, Singapore 486066

Attachments

OIL - Circular dated 10March2026.pdf
OIL - Notice of EGM 100326.pdf
OIL - Proxy Form 100326.pdf
Ossia - Existing Constitution.pdf
Total size =6954K

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