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: 17-Nov-2025 18:51:00
Status: New
Announcement Reference: SG251117MEETVSRP
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Sectary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of meeting of the Company's Annual General Meeting held on 27 October 2025

Event Dates

Meeting Date and Time: 27/10/2025 15:00:00
Response Deadline Date: 25/10/2025 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Changi Business Par Central 2, #08-13, The Signature, SIngapore 486066

Attachments

Ossia - Minutes of AGM 2025_Final -signed.pdf

Total size =564K