Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLIVE TREE ESTATES LIMITED
Security
OLIVE TREE ESTATES LIMITED - SG1EB5000001 - 1H2

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2024 17:39:09
Status
New
Announcement Reference
SG240405XMET2DYY
Submitted By (Co./ Ind. Name)
Daniel Long Chee Tim
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form; and
3. Circular to shareholders in relation to the proposed adoption of amended and restated Constitution of the Company.

Event Dates

Meeting Date and Time
30/04/2024 10:30:00
Response Deadline Date
27/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue114 Lavender Street, #06-01, CT Hub 2,Singapore 338729

Attachments

OTEL - Notice of EGM.pdf
OTEL - EGM Proxy Form.pdf
OTEL - Circular.pdf
Total size =5735K

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