Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OEL (HOLDINGS) LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Jan-2024 07:59:13
Announcement Reference
Submitted By (Co./ Ind. Name)
Zhao Xin
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-

1. Notice of EGM
2. Proxy Form for the EGM
3. Circular to Shareholders
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) Address: 138 Robinson Road, #13-02, Oxley Tower, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
06/02/2024 10:00:00
Response Deadline Date
04/02/2024 10:00:00

Event Venue(s)

Venue details
Meeting Venue8 Commonwealth Lane, #02-04 Grande Building, Singapore 149555


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06/02/2024 23:50:14