Cao

Shareholders' Meetings

26th Annual General Meeting to be held on 4 June 2020 at 3:00 p.m.

Watch a “live” webcast or listen to a “live” audio stream of the Annual General Meeting


China Aviation Oil (Singapore) Corporation Ltd will be conducting its 26th Annual General Meeting (“AGM”) only by electronic means and the proceedings of the AGM will be broadcast through a “live” webcast comprising both audio-visual and “live” audio streams, to provide you with the opportunity to watch the AGM proceedings online, using your smartphone, tablet or computer, or listen to the AGM proceedings through a “live” audio-only stream.

To watch the “live” webcast and/or listen to the “live” audio-only stream, you will need to pre-register online at CAO Virtual AGM and provide the requested information by 1 June 2020, 3:00 p.m. (Singapore time) to enable the Company to verify your shareholder status.  


24th Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 24th Annual General Meeting on Wednesday, 25 April 2018 at 3:00pm, Singapore time at the following address:

China Aviation Oil (Singapore) Corporation Ltd. held its 24th Annual General Meeting on Wednesday, 25 April 2018 at 3:00pm, Singapore time at the following address:

 

NTUC Centre,
1 Marina Boulevard,
Level 7, Auditorium,
Singapore 018989

23rd Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 23rd Annual General Meeting on Tuesday, 18 April 2017 at 3:00pm, Singapore time at the following address:
 

China Aviation Oil (Singapore) Corporation Ltd. held its 23rd Annual General Meeting on Tuesday, 18 April 2017 at 3:00pm, Singapore time at the following address:

 

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 301 and 302
1 Raffles Boulevard
Singapore 039593

22nd Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 22nd Annual General Meeting on Wednesday, 20 April 2016 at 3:00pm, Singapore time at the following address: 

China Aviation Oil (Singapore) Corporation Ltd. held its 22nd Annual General Meeting on Wednesday, 20 April 2016 at 3:00pm, Singapore time at the following address: 
 

 

NTUC Centre
1 Marina Boulevard,
Level 7, Auditorium
Singapore 018989

21st Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 21st Annual General Meeting on Thursday, 22 April 2015 at 3:00pm, Singapore time at the following address: 
 

China Aviation Oil (Singapore) Corporation Ltd. held its 21st Annual General Meeting on Thursday, 22 April 2015 at 3:00pm, Singapore time at the following address: 
 

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 303 and 304
1 Raffles Boulevard
Singapore 039593

20th Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 20th Annual General Meeting on Thursday, 24 April 2014 at 3:00pm, Singapore time at the following address: 
 

China Aviation Oil (Singapore) Corporation Ltd. held its 20th Annual General Meeting on Thursday, 24 April 2014 at 3:00pm, Singapore time at the following address: 
 

NTUC Centre
1 Marina Boulevard,
Level 7, Auditorium
Singapore 018989

Extraordinary General Meeting
China Aviation Oil (Singapore) Corporation Ltd. will held its Extraordinary General Meeting on Thursday, 25 April 2013 at 3:30pm Singapore time , at the following address: 
 

China Aviation Oil (Singapore) Corporation Ltd. will held its Extraordinary General Meeting on Thursday, 25 April 2013 at 3:30pm Singapore time , at the following address: 

 

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

19th Annual General Meeting
China Aviation Oil (Singapore) Corporation Ltd. held its 19th Annual General Meeting on Thursday, 25 April 2013 at 3:00pm, Singapore time at the following address: 
 

China Aviation Oil (Singapore) Corporation Ltd. held its 19th Annual General Meeting on Thursday, 25 April 2013 at 3:00pm, Singapore time at the following address: 

 

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

China Aviation Oil (Singapore) Corporation Ltd. Extraordinary General Meeting
Suntec Singapore International Convention and Exhibition Centre
Meeting Rooms 325-326, 1 Raffles Boulevard
 039593SG