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: 05-Jun-2015 07:18:16
Status: New
Announcement Reference: SG150605XMETJL6Q
Submitted By (Co./ Ind. Name): Yeo Poh Noi Caroline
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of Extraordinary General Meeting (2) Circular to Shareholders in Relation to the Proposed Diversification of the Business Scope of the Group to Include the Mineral, Oil and Gas Business - Please see attached.

Event Dates

Meeting Date and Time: 23/06/2015 15:00:00
Response Deadline Date: 21/06/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 8 Aljunied Ave 3 Oakwell Building, Singapore 389933

Attachments

OEL - Notice of EGM.pdf

OEL - Circular_Proposed Diversification.pdf

Total size =356K

Related Announcements

Related Announcements: 23/06/2015 18:55:20