Oxley Holdings (OHL SP)

Location:Polaris 3, Level 1 Novotel Singapore on Stevens 28 Stevens Road Singapore 257878

Location:Polaris 3, Level 1 Novotel Singapore on Stevens 28 Stevens Road Singapore 257878

Location:The EGM will be held by electronic means. Alternative arrangements relating to participation in the EGM proceedings via electronic means, submission of questions in advance of the EGM or during the EGM, and voting during the EGM or by appointing the Chairman of the Meeting as proxy at the EGM, are set out in the Notice of EGM.

Location:The EGM was held by electronic means.

Location:The AGM will be held by electronic means. Alternative arrangements relating to participation in the AGM proceedings via electronic means, submission of questions in advance of the AGM or during the AGM, and voting during the AGM or by appointing the Chairman of the Meeting as proxy at the AGM, are set out in the Notice of AGM.