REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OKH GLOBAL LTD.
Security: OKH GLOBAL LTD. - BMG6730R1079 - S3N

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Dec-2021 18:57:38
Status: Replacement
Announcement Reference: SG211102MEETERSA
Submitted By (Co./ Ind. Name): LOCK WAI HAN
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Depository Proxy Form 3. Results of AGM 4. Minutes of AGM

Event Dates

Meeting Date and Time: 26/11/2021 14:30:00
Response Deadline Date: 24/11/2021 14:30:00

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 AGM in person.

Attachments

OKH - Notice of AGM.pdf

OKH AGM - Depositor Proxy Form.pdf

OKH - Results of AGM FYE2021.pdf

OKH - Minutes of AGM FY2021.pdf

Total size =810K

Related Announcements

Related Announcements: 26/11/2021 17:46:28
02/11/2021 18:11:00