Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUHUA ENERGY HOLDINGS LIMITED
Security: OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Mar-2023 18:19:24
Status: New
Announcement Reference: SG230329MEETPFGO
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 20/04/2023 10:00:00
Response Deadline Date: 17/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tulip Room, Peninsula Tower, Level 5, Peninsula Excelsior Hotel, 5 Coleman Street, Singapore 179805

Attachments

Ouhua - Announcement - AGM FY2022.pdf

Ouhua - Notice of AGM FY2022.pdf

Ouhua - Shareholder Proxy Form - AGM FY2022.pdf

Ouhua - CDP Depositor Proxy Form - AGM FY2022.pdf

Total size =473K