REPL::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: 02-Apr-2026 18:41:00
Status: Replacement
Announcement Reference: SG260310XMET8JW2
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached the results of EGM.

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 Venue	51 Changi Business Park Central 2, #08-13, The Signature, Singapore 486066

Attachments

OIL Results of EGM 020426.pdf

Total size =202K

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