REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OEL (HOLDINGS) LIMITED
Security
OEL (HOLDINGS) LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 18:09:19
Status
Replacement
Announcement Reference
SG220414MEETBDL4
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextName : Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel : (65) 6241 6626
Additional TextPlease refer to the attached results of the Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 11:30:00
Response Deadline Date
26/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via live webcast or by audio-only means. Shareholders and Investors will not be able to attend the AGM in person.

Please refer to the Notice of AGM for the details on how to participate at the AGM.

Attachments

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14/04/2022 21:24:26