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Shareholders' Meetings
China Aviation Oil (Singapore) Corporation Ltd will be conducting its 29th Annual General Meeting (“AGM”) on 25 April 2024 (Thursday) at 3:00 p.m., Singapore time at the following address:
Room 700, Stephen Riady Auditorium @NTUC,
One Marina Boulevard,
Singapore 018989
China Aviation Oil (Singapore) Corporation Ltd will be conducting its 29th Annual General Meeting (“AGM”) on 27 April 2023 (Thursday) at 3:00 p.m., Singapore time at the following address:
Room 700, Stephen Riady Auditorium @NTUC,
One Marina Boulevard,
Singapore 018989
China Aviation Oil (Singapore) Corporation Ltd will be conducting its 28th Annual General Meeting (“AGM”) by way of electronic means on 27 April 2022 (Wednesday) at 3:00 p.m.
To watch the “live” webcast and/or listen to the “live” audio-only stream, please pre-register online at URL https://www.smartagm.sg/caoagm2022 by 24 April 2022 (Sunday) 3:00 p.m.
China Aviation Oil (Singapore) Corporation Ltd. held its 27th Annual General Meeting on Wednesday, 28 April 2021 at 3:00pm (Singapore time) by way of electronic means without the physical presence of shareholders or authorised representatives in accordance with the Guidance on the Conduct of General Meetings Amid Evolving COVID-19 Situation.
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.
NTUC Centre,
1 Marina Boulevard,
Level 7, Auditorium,
Singapore 018989
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
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
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
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