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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 |
04-Apr-2024 07:16:04 |
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Status |
New |
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Announcement Reference |
SG240404MEETO8GX |
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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 |
31/12/2023 |
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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 26 April 2024 at 2.00 p.m;
2. Proxy Form;
3. Appendix I (The Proposed Adoption of the new Constitution of the Company); and
4. Appendix II (The Proposed Share Buyback Mandate).
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Meeting Date and Time |
26/04/2024 14:00:00 |
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Response Deadline Date |
24/04/2024 14:00:00 |
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Meeting Venue |
18, Pioneer Sector 1, Jurong, Singapore 628428 |
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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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