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-2022 21:43:09
Status: New
Announcement Reference: SG220414MEETCDOW
Submitted By (Co./ Ind. Name): Manfred Fan Chee Seng
Designation: Executive Chairman
Financial Year End: 31/12/2021

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 2022

Event Dates

Meeting Date and Time: 29/04/2022 14:30:00
Response Deadline Date: 26/04/2022 14:30:00

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_Info_on_AGM_FY2021.pdf

Total size =574K

Related Announcements

Related Announcements: 29/04/2022 17:28:21