Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OEL (HOLDINGS) LIMITED
Security
OEL (HOLDINGS) LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Aug-2015 07:50:55
Status
New
Announcement Reference
SG150803XMETZZ1D
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Notice of Extraordinary General Meeting
(2) Circular to Shareholders in Relation to (a) The Proposed Issue of up to S$40 Million in Aggregate Principal Amount of Redeemable Zero Coupon Convertible Bonds; and (b) The Proposed Allotment and Issue of up to 1,000,000,000 New Shares to be Issued on Conversion of the Bonds.

- Please see attached.

Event Dates

Meeting Date and Time
19/08/2015 15:00:00
Response Deadline Date
17/08/2015 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNo.8 Aljunied Ave 3 Oakwell Building, Singapore 389933

Attachments

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19/08/2015 19:17:24