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新闻 / 公告

ANNUAL GENERAL MEETING::VOLUNTARY 09 April 2021
>> Issuer & Securities
Issuer/Manager AP OIL INTERNATIONAL LIMITED  
Security AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

>> ANNOUNCEMENT DETAILS
Announcement Title Annual General Meeting  
Date & Time of Broadcast 09-Apr-2021 00:03:37
Status New
Announcement Reference SG210409MEETY85Q
Submitted By (Co./Ind. Name) HO CHEE HON  
Designation GROUP CHIEF EXECUTIVE OFFICER
Financial Year End 31/12/2020

>> Event Narrative

Narrative Type

Additional 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; and

3)Proxy Form.

 

>> Event Dates
Meeting Date and Time  28/04/2021 14:30:00
Response Deadline Date 26/04/2021 14:30:00 

>> Event Venue (s)
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.
Attachments
Total size = 88K
 
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