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