REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OSSIA INTERNATIONAL LIMITED
Security: OSSIA INTERNATIONAL LTD - SG1D61018413 - O08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jul-2022 17:27:27
Status: Replacement
Announcement Reference: SG220714MEETM43V
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Kindly refer to the attachment 1. Notice of Annual General Meeting 2. Proxy form for the Annual General Meeting 3. Circular for the Proposed Change of Auditor

Event Dates

Meeting Date and Time: 29/07/2022 09:30:00
Response Deadline Date: 27/07/2022 05:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means Shareholders will not be able to attend the Annual General Meeting in person

Attachments

OIL - AGM proxy form 2022_Final.pdf

OIL - Notice of AGM 2022_Final_v2.pdf

Ossia International Limited - The Proposed Appointment of New Auditors - Circular_Final_Clean_v1.pdf

Ossia-resolutions passed at AGM 2022.pdf

Total size =796K

Related Announcements

Related Announcements: 14/07/2022 20:34:44