REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ONEAPEX LIMITED
Security: ONEAPEX LIMITED - SG2C90967473 - 5SY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Jun-2024 18:08:00
Status: Replacement
Announcement Reference: SG240520XMETV7EN
Submitted By (Co./ Ind. Name): Tan Pei Hong, Alex
Designation: Chief Executive Officer
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 24/06/2024 10:00:00
Response Deadline Date: 21/06/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 Cross Street, #14-01, Singapore 048423

Attachments

OneApex-Notice of EGM and Proxy Form.pdf

OneApex-Circular.pdf

OneApex-Results of EGM.pdf

Total size =8769K

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