REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OILTEK INTERNATIONAL LIMITED
Security
OILTEK INTERNATIONAL LIMITED - SGXE21569376 - HQU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2023 19:40:31
Status
Replacement
Announcement Reference
SG230406MEET92FX
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting;
2. Proxy Forms; and
3. Results of Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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 Ms Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/04/2023 14:00:00
Response Deadline Date
21/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hall, Level 2, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516

Attachments

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06/04/2023 07:34:34