Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-May-2020 08:59:22
Status
New
Announcement Reference
SG200513MEET9EID
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following:-

1. Announcement relating to the Conduct of 26th Annual General Meeting to be held on 4 June 2020 in the light of COVID-19 Pandemic and Amendment to Notice of Annual General Meeting dated 13 May 2020; and
2. Proxy Form (new)

We have also updated the venue details.

Event Dates

Meeting Date and Time
04/06/2020 15:00:00
Response Deadline Date
01/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders should not turn up at any physical venue.

Attachments

CAO_26th_ AGM_ Amendment_Announcement.pdf
CAO_Proxy_ Form_new.pdf
Total size =302K