Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLAM INTERNATIONAL LIMITED
Security: OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jan-2022 07:00:27
Status: New
Announcement Reference: SG220127XMET7B8Y
Submitted By (Co./ Ind. Name): Michelle Tanya Kwek
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (1) Announcement (2) Notice of EGM (3) Proxy Form for EGM (4) Circular (5) Notice to Shareholders

Event Dates

Meeting Date and Time: 18/02/2022 15:30:00
Response Deadline Date: 15/02/2022 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

27Jan2022_Announcement for electronic dissemination of circular.pdf

27Jan2022_Notice of EGM.pdf

27Jan2022_Proxy Form for EGM.pdf

27Jan2022_Circular to Shareholders.pdf

27Jan2022_Notice to Shareholders.pdf

Total size =2404K

Related Announcements

Related Announcements: 18/02/2022 17:43:10
12/02/2022 11:54:08