REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OCEANUS GROUP LIMITED
Security: OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 21:13:15
Status: Replacement
Announcement Reference: SG240411MEETAMJ9
Submitted By (Co./ Ind. Name): PETER KOH HENG KANG
Designation: Executive Director and CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of AGM; 2) Proxy Form; and 3) Request Form

Event Dates

Meeting Date and Time: 26/04/2024 17:00:00
Response Deadline Date: 23/04/2024 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre Meeting Room 328-329 Level 3 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

Notice of AGM FY2023.pdf

Proxy Form of AGM FY2023.pdf

Request Form for AGM FY2023.pdf

OGL AGM Results 26Apr2024.pdf

Total size =633K

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