REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Dec-2017 17:37:03
Status: Replacement
Announcement Reference: SG171207XMET7A90
Submitted By (Co./ Ind. Name): PETER KOH HENG KANG
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHMENTS
Additional Text	PLEASE FIND THE ATTACHED CORRIGENDUM

Event Dates

Meeting Date and Time: 22/12/2017 11:00:00
Response Deadline Date: 19/12/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	31 HARRISON ROAD, LEVEL 3, FOOD EMPIRE BUILDING, SINGAPORE 369 649

Attachments

Oceanus_egm2017.pdf

Oceanus Group Limited Circular dated 7 December 2017.pdf

OGL-Corrigendum to timing of proxy forms.pdf

Total size =1203K

Related Announcements

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