Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OIO HOLDINGS LIMITED
Security
OIO HOLDINGS LIMITED - SGXE73993458 - KUX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2021 23:50:34
Status
New
Announcement Reference
SG210414MEETBOO7
Submitted By (Co./ Ind. Name)
Manfred Fan Chee Seng
Designation
Executive Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM")
2) Proxy Form
3) Questions Form
4) Information relating to the AGM to be held on 29 April 2021
Event Dates
Meeting Date and Time
29/04/2021 13:00:00
Response Deadline Date
26/04/2021 13:00:00
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.
Attachments
OIO_NOTICE_OF_AGM.pdf
OIO_PROXY_FORM.pdf
OIO_QUESTIONS_FORM.pdf
OIO_INFORMATION_RELATING_TO_ANNUAL_GENERAL_MEETING_TO_BE_HELD_ON_29APR2021.pdf
Total size =665K
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29/04/2021 17:47:37