REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OXLEY HOLDINGS LIMITED
Security: OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2022 21:39:09
Status: Replacement
Announcement Reference: SG221011MEETLMAT
Submitted By (Co./ Ind. Name): Ching Chiat Kwong
Designation: Executive Chairman and CEO
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 27/10/2022 14:00:00
Response Deadline Date: 24/10/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by electronic means.

Attachments

Results of AGM.pdf

Total size =27K

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