REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OILTEK INTERNATIONAL LIMITED
Security
OILTEK INTERNATIONAL LIMITED - SGXE21569376 - HQU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2025 19:39:32
Status
Replacement
Announcement Reference
SG250403XMETCNNR
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular (Proxy Form enclosed therein), Notice of Extraordinary General Meeting, Request Form and Results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
25/04/2025 15:30:00
Response Deadline Date
22/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRose Room I & II, Level 1, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516

Attachments

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03/04/2025 18:15:43