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
14-Jul-2022 20:34:44
Status
New
Announcement Reference
SG220714MEETM43V
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Kindly refer to the attachment
1. Notice of Annual General Meeting
2. Proxy form for the Annual General Meeting
3. Circular for the Proposed Change of Auditor
Event Dates
Meeting Date and Time
29/07/2022 09:30:00
Response Deadline Date
27/07/2022 05:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means
Shareholders will not be able to attend the Annual General Meeting in person
Attachments
OIL - AGM proxy form 2022_Final.pdf
OIL - Notice of AGM 2022_Final_v2.pdf
Ossia International Limited - The Proposed Appointment of New Auditors - Circular_Final_Clean_v1.pdf
Total size =678K
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29/07/2022 17:27:27