Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Security
OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2026 17:49:39
Status
New
Announcement Reference
SG260415MEET8ZE7
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
Executive Director and CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached"
1) Request Form;
2) Notice of AGM; and
3) Proxy Form

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAlive Atrium
70 Bendemeer Road
Luzerne
#04-03
Singapore 339940

Attachments

Request Form FY2025.pdf
Notice of AGM FY2025.pdf
Proxy Form FY2025.pdf
Total size =513K