Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 21:25:49
Status
New
Announcement Reference
SG200604MEETDOSC
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-

(1) Announcement relating to the Conduct of 26th AGM in the light of COVID-19 Pandemic and Amendment to Notice of
AGM dated 13 May 2020;
(2) Notice of AGM;
(3) Proxy Form;
(4) Outcome of 26th AGM held on 4 June 2020; and
(5) Presentation Slides - FY2019 Results Presentation

Event Dates

Meeting Date and Time
04/06/2020 15:00:00
Response Deadline Date
01/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting was held and convened by way of electronic means.

Attachments

CAO_26th_AGM_Amendment_Announcement.pdf
CAO_Notice of_Annual_General_Meeting.pdf
CAO_Proxy Form_new.pdf
CAO_Outcome_of_26th_Annual_General_Meeting_held_on_4_June_2020.pdf
CAO_FY2019_Results_Presentation.pdf
Total size =1606K