Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OIO HOLDINGS LIMITED
Security
OIO HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2026 18:16:11
Status
New
Announcement Reference
SG260410MEET8C50
Submitted By (Co./ Ind. Name)
YUSAKU MISHIMA
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer the following attached documents for more information:

i) Notice of Annual general Meeting;
ii) Proxy Form; and
iii) Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/04/2026 14:00:00
Response Deadline Date
24/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGeylang Serai Community Club @ Wisma Geylang Serai, 1 Engku Aman Turn, Level 3, Activity Room 3 & 4, Singapore 408528

Attachments

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27/04/2026 19:34:46