REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AP OIL INTERNATIONAL LIMITED
Security
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 19:23:39
Status
Replacement
Announcement Reference
SG230406MEETVGFR
Submitted By (Co./ Ind. Name)
Ho Chee Hon
Designation
Group Chief Executive Officer
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:-
1) Notice of Annual General Meeting to be held on 27 April 2023 at 2.00 p.m.;
2) Proxy Form; and
3) Results of AGM.
Event Dates
Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
18, Pioneer Sector 1, Jurong, Singapore 628428
Attachments
AP Oil AGM Notice.pdf
Proxy Form.pdf
AP Oil AGM Results Announcement.pdf
Total size =942K
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