Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jul-2026 18:56:26
Status: New
Announcement Reference: SG260709XMETJPNA
Submitted By (Co./ Ind. Name): Liang Fei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting held on 9 July 2026.

Event Dates

Meeting Date and Time: 09/07/2026 15:00:00
Response Deadline Date: 06/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 700, Stephen Riady Auditorium @NTUC, One Marina Boulevard, Singapore 018989

Attachments

Results of Extraordinary General Meeting.pdf

Total size =244K