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
15-Jul-2021 20:47:38
Status
New
Announcement Reference
SG210715MEETKJZM
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Kindly refer to the attachments:
1. Notice of Annual General Meeting
2. Proxy form for the Annual General Meeting
Event Dates
Meeting Date and Time
30/07/2021 09:30:00
Response Deadline Date
28/07/2021 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Shareholders will not be able to attend the Annual General Meeting in person
Attachments
Ossia - Notice of AGM .pdf
Ossia - Notice of AGM 2021_Revised.pdf
Ossia - AGM proxy form 2021_revised.pdf
Total size =433K
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