OEL (HOLDINGS) LIMITED: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140404MEETYHMG

Official Corporate Action Event Identification

SG140404MEETYHMG

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG0584008601

>>>Other ID

Identification

584

>>>>Type

Proprietary

SG

Description

OEL (HOLDINGS) LIMITED

>>Place Of Listing

Market Identifier Code

XSCA

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-04

>>Meeting Date

>>>Date

Time

2014-04-22T15:00:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

>>Response Deadline

>>>Date

Date

2014-04-20

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

> >Response Deadline

>>>Date

Date

2014-04-20

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

>>Response Deadline

>>>Date

Date

2014-04-20

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

>>Response Deadline

>>>Date

Date

2014-04-20

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

>>Response Deadline

>>>Date

Date

2014-04-20

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-20

>>Response Deadline

>>>Date

Date

2014-04-20

Additional Information

>Additional Text

Additional Information

Meeting Venue:The Conference Room, No. 8 Aljunied Avenue 3, Oakwell Building, Singapore 389933

Additional Information

Meeting Agenda:Please see attached.

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

OEL (HOLDINGS) LIMITED

>>>>>>>Address

Address Line

No 8 Aljunied Ave 3 Oakwell Building

Postal Code

389933

Town Name

Singapore

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

198403368H

Listing

true

FinYrEndDt

2013-12-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Derick Lim Chien Joo

Other

6551 3852

Job Title

Group Financial Controller / Company Secretary

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

WBPK5ULZUM4CXKWK

BroadcastDateTime

2014-04-04T06:53:33

SubmissionDateTime

2014-04-04T06:53:32

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140404_065333_584_WBPK5ULZUM4CXKWK.1.pdf
	Purpose: External / Sequence: 1
Attachment	20140404_065333_584_WBPK5ULZUM4CXKWK.2.pdf
	Purpose: External / Sequence: 2