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Issuer/Manager |
AP OIL INTERNATIONAL LIMITED |
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Security |
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU |
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Announcement Title |
Annual General Meeting |
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Date & Time of Broadcast |
28-Apr-2021 17:38:02 |
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Status |
Replacement |
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Announcement Reference |
SG210409MEETY85Q |
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Submitted By (Co./Ind. Name) |
HO CHEE HON |
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Designation |
GROUP CHIEF EXECUTIVE OFFICER |
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Financial Year End |
31/12/2020 |
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Narrative Type
Additional Text
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Narrative Text
Please refer to the following attachments:
1. Notice of Annual General Meeting to be held on 28 April 2021 at 2.30 p.m. ("AGM").
2. Important Notice to Shareholders on alternative arrangements for the AGM;
3. Proxy Form; and
4. Result of AGM.
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Meeting Date and Time |
28/04/2021 14:30:00 |
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Response Deadline Date |
26/04/2021 14:30:00 |
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Meeting Venue |
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM. |
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Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above. |
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