Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Aug-2024 18:08:14
Status: New
Announcement Reference: SG240821MEET2DCM
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of the Company's Annual General Meeting held on 23 July 2024.

Event Dates

Meeting Date and Time: 23/07/2024 14:30:00
Response Deadline Date: 21/07/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Park Central 2, #08-13 The Signature, Singapore 486066.

Attachments

Ossia -Minutes of AGM 2024 -signed.pdf

Total size =628K