REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OVERSEAS EDUCATION LIMITED
Security
OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Jun-2020 17:17:14
Status
Replacement
Announcement Reference
SG200526MEETYU4T
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 27 May 2020;
(b) AGM Proxy Form; and
(c) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 18 June 2020.
Additional Text12 June 2020 - Please find attached our responses to substantial and relevant questions received from SIAS and Shareholders in advance of the AGM to be held on 18 June 2020.
Additional Text18 June 2020 - Please find attached the Results of AGM held on 18 June 2020.

Event Dates

Meeting Date and Time
18/06/2020 13:00:00
Response Deadline Date
15/06/2020 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.

Attachments

OEL - Notice of AGM.pdf
OEL - Proxy Form.pdf
OEL - Notice to Shareholders.pdf
OEL - QA.pdf
OEL_Results of AGM FY2019.pdf
Total size =521K

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