REPL::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: 27-Apr-2026 19:34:46
Status: Replacement
Announcement Reference: SG260410MEET8C50
Submitted By (Co./ Ind. Name): YUSAKU MISHIMA
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 27/04/2026 14:00:00
Response Deadline Date: 24/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Geylang Serai Community Club @ Wisma Geylang Serai, 1 Engku Aman Turn, Level 3, Activity Room 3 & 4, Singapore 408528

Attachments

OIO_AGM25 Results_27 April 2026.pdf

Total size =175K

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