Announcements & Circulars

DateTitleCategoryAttachments
31-May-25Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InteresteFORM1V2_Mishima_FINAL.pdf
_eFORM1V2_Mishima_FINAL.pdf
31-May-25Grant of Share Awards Pursuant to the OIO Performance Share PlanEmployee Stock Option / Share SchemeOIO_Grant of PSP_31May25.pdf
30-May-25Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestForm 1_Mishima_30 May 25.pdf
_Form 1_Mishima_30 May 25.pdf
30-May-25Issue and Allotment of Ordinary Shares Pursuant to the OIO Performance Share PlanGeneral AnnouncementOIO_Allotment of Shares_30 May 25.pdf
21-May-25Minutes of Annual General MeetingGeneral AnnouncementOIO_Minutes of AGM_28Apr2025.pdf
8-May-25First Quarter ResultsFinancial StatementsOIO_Results_1Q2025.pdf
28-Apr-25Results of the Annual General Meeting held on 28 April 2025Annual General MeetingOIO_AGM Results_28 April 2025.pdf
10-Apr-25Annual Report 2024Annual Reports and Related DocumentsOIO_Annual Report_FY2024.pdf
10-Apr-25Annual General MeetingAnnual General MeetingOIO_Notice of AGM.pdf
OIO_Proxy Form.pdf
OIO_Request Form.pdf
8-Apr-25Discrepancies Between Unaudited and Audited AccountsFinancial StatementsOIO_Material Variances_ 8 April 2025.pdf
8-Apr-25Auditor's Comments of AccountsFinancial StatementsOIO_Going Concern_ 8 April 2025.pdf
28-Feb-25Full Yearly ResultsFinancial StatementsOIO_FY24_Full Yearly Results.pdf
OIO_FY24_ Press Release.pdf
14-Feb-25Change of Company SecretaryGeneral AnnouncementOIO_Change of Company Secretary_14Feb25
30-Dec-24Disclosure of Interest of Substantial Shareholder - xWIN Asset Management Japan LLCDisclosure of Interest / Changes in InterestOIO_Form 3_xWIN_30Dec2024.pdf
_OIO_Form 3_xWIN_30Dec2024.pdf
30-Dec-24Changes in Interest of Substantial Shareholder - Mr Mitsuru TezukaDisclosure of Interest / Changes in InterestOIO_Form 3_Tezuka_30Dec2024.pdf
_OIO_Form 3_Tezuka_30Dec2024.pdf
30-Dec-24Changes in Interest of Substantial Shareholder - North Ventures Pte. Ltd. and Mr Enomoto HiroyukiDisclosure of Interest / Changes in InterestOIO_Form 3_NVPL_30Dec2024.pdf
_OIO_Form 3_NVPL_30Dec2024.pdf
30-Dec-24Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_Form 1_Mishima_30Dec2024.pdf
_OIO_Form 1_Mishima_30Dec2024.pdf
30-Dec-24Allotment and Issuance of New Shares Arising from the Conversion of Convertible Notes Upon MaturityGeneral AnnouncementOIO_Allotment_30Dec24.pdf
27-Dec-24Receipt of Listing and Quotation Notice in Relation to Convertible NotesGeneral AnnouncementOIO_Receipt of Listing and Quotation Notice_27Dec24.pdf
29-Nov-24Notice of Maturity of Convertible NotesGeneral AnnouncementOIO_Notice_of_Maturity_Convertible_Notes_29Nov24.pdf
13-Nov-24Third Quarter ResultsFinancial StatementsOIO_Results_9M2024.pdf
OIO_Press_Release_9M2024.pdf
14-Aug-24Conclusion of Originating Claim and Statement of ClaimGeneral AnnouncementOIO_Claims Conclusion_14Aug2024.pdf
8-Aug-24Second Quarter and/or Half Yearly ResultsFinancial StatementsOIO_Results_1H2024_8 Aug 2024.pdf
OIO_Press Release_1H2024_8 Aug 2024.pdf
31-Jul-24Update on Originating Claim and Statement of ClaimGeneral AnnouncementOIO_Claim Update_31July2024.pdf
10-Jun-24Changes to the Composition of the Board and Board CommitteesGeneral AnnouncementOIO_ChangeBoardComposition_10Jun2024.pdf
10-Jun-24Appointment of Independent Non-Executive DirectorAnnouncement of Appointment
30-May-24Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_Form 1_Mishima_30May2024.pdf
_OIO_Form 1_Mishima_30May2024.pdf
30-May-24Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP_30May2024.pdf
28-May-24Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_Form 1_Mishima_23May2024.pdf
_OIO_Form 1_Mishima_23May2024.pdf
23-May-24Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_Form 1_Mishima_23May2024.pdf
_OIO_Form 1_Mishima_23May2024.pdf
23-May-24Issue and Allotment of Ordinary Shares Pursuant to the OIO Performance Share PlanEmployee Stock Option / Share SchemeOIO_Allotment of Shares_PSP_23May2024.pdf
17-May-24Minutes of Annual General MeetingGeneral Announcement OIO_Minutes_of_AGM_26Apr2024.pdf
14-May-24Changes to the Composition of the Board and Board CommitteesGeneral AnnouncementOIO_ChangeBoardComposition_14May2024.pdf
14-May-24Cessation as Independent Non-Executive DirectorAnnouncement of Cessation
10-May-24First Quarter ResultsFinancial StatementsOIO_Results_1Q2024_10May2024.pdf
OIO_Press Release_1Q2024_10May2024.pdf
2-May-24Appointment of Group Financial ControllerAnnouncement of Appointment
26-Apr-24Results of the Annual General Meeting held on 26 April 2024Annual General MeetingOIO_Results of AGM_26Apr2024.pdf
18-Apr-24Receipt of Originating Claim and Statement of ClaimGeneral AnnouncementOIO_Receipt of Originating Claim and Statement of Claim_18Apr2024.pdf
15-Apr-24Cessation of the Group Financial ControllerAnnouncement of CessationOIO_Annexure A_Directorship.pdf
11-Apr-24Sustainability Report 2023Annual Reports and Related DocumentsOIO_Sustainability Report_FY2023.pdf
11-Apr-24Annual Report 2023Annual Reports and Related DocumentsOIO_Annual-Report_FY2023.pdf
11-Apr-24Annual General MeetingAnnual General MeetingOIO_Notice of AGM.pdf
OIO_Proxy Form.pdf
OIO_Question Form.pdf
OIO_Request Form.pdf
11-Apr-24Auditor's Comments of AccountsFinancial StatementsOIO_Going Concern_11April2024.pdf
8-Apr-24Update on Receipt of Letter of DemandGeneral AnnouncementOIO_Update on Receipt of Letter of Demand_8Apr2024.pdf
3-Apr-24Receipt of Letter of DemandGeneral AnnouncementOIO_Receipt of Letter of Demand_3Apr2024.pdf
23-Feb-24Full Yearly ResultsFinancial StatementsOIO_Result Announcement_FY2023.pdf
OIO_Press-Release_4Q2023.pdf
10-Nov-23Cosmos Staking Pool Update Double Signing Incident and Compensation for Affected UsersGeneral AnnouncementOIO_CosmosStakingPoolUpdate_10Nov2023.pdf
10-Nov-23Third Quarter ResultsFinancial StatementsOIO_PressRelease_9M2023.pdf
OIO_ResultsAnnouncement_9M2023.pdf
14-Aug-23Second Quarter and/or Half Yearly ResultsFinancial StatementsOIO - Results Announcement 1H 2023.pdf
OIO - Press Release 1H 2023.pdf
14-Aug-23Interest Free and Unsecured Loan from Mr Mitsuru TezukaInterested Person TransactionInterest Free Loan from Mitsuru Tezuka_14 Aug 2023.pdf
8-Aug-23Re-designation of Executive Director to Executive ChairmanGeneral AnnouncementOIO_ReDesignation as Executive Chairman_20230808.pdf
23-May-23Changes in Interest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_Form1_Mishima.pdf
_OIO_Form1_Mishima.pdf
23-May-23Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP_23May2023.pdf
22-May-23Minutes of Annual General MeetingGeneral AnnouncementOIO_Minutes_of_AGM_27Apr2023.pdf
11-May-23First Quarter ResultsFinancial StatementsOIO_Results_Announcement_1Q2023_11May2023.pdf
OIO_Press_Release_1Q2023_11May2023.pdf
27-Apr-23Cessation As Executive Chairman and Executive DirectorAnnouncement of Cessation
27-Apr-23Results of the Annual General Meeting held on 27 April 2023Annual General MeetingOIO_Results_of_AGM_27Apr2022.pdf
12-Apr-23Sustainability Report 2022Annual Reports and Related DocumentsOIO_SR2022_12Apr2023.pdf
12-Apr-23Annual Reports 2022Annual Reports and Related DocumentsOIO_Annual_Report_2022_12Apr2023.pdf
12-Apr-23Annual General MeetingAnnual General MeetingOIO_Notice_of_AGM.pdf
OIO_Proxy_Form.pdf
OIO_Question_Form.pdf
OIO_Info_Relating_to_AGM.pdf
12-Apr-23Discrepancies Between Unaudited and Audited AccountsFinancial StatementsOIO_Material_Variances_FY2022_12Apr2023.pdf
12-Apr-23Auditor's Comments of AccountsFinancial StatementsOIO_Going_Concern_12Apr2023.pdf
31-Mar-23Changes in Inerest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestOIO_FORM1_Mishima.pdf
_OIO_FORM1_Mishima.pdf
31-Mar-23Issue and Allotment of Ordinary Shares Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_Allotment_of_Shares_PSP_31Mar2023.pdf
24-Mar-23Update on Creditors' Voluntary Liquidation of a Subsidiary - Dissolution of a SubsidiaryGeneral AnnouncementOIO_AKC_CVL_Dissolution_of_Subsi_24Mar2023.pdf
1-Mar-23Full Yearly ResultsFinancial StatementsOIO_Results_Announcement_Full_Year_FY2022.pdf
9-Jan-23Proposed Issuance of Convertible Notes - Receipt of Listing and Quotation NoticeGeneral AnnouncementOIO_AIP_9Jan2023.pdf
3-Jan-23Changes in Inerest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in InterestForm_1.pdf
_Form_1.pdf
3-Jan-23Issue and Allotment of Ordinary Shares Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_Allotment_of_Shares_PSP_2023.01.03.pdf
30-Dec-22Proposed Issuance of Convertible NotesGeneral AnnouncementOIO_Proposed_Issuance_Convertible_Notes.pdf
10-Nov-22Third Quarter ResultsFinancial StatementsOIO_Results_Announcement_9M2022.pdf
27-Oct-22Creditors' Voluntary Liquidation of Subsidiaries - Outcome of EGMs and Creditors' MeetingsGeneral AnnouncementOIO_Outcome_CVL_DLF_DLFPV.pdf
21-Oct-22Change of Company SecretaryGeneral AnnouncementOIO_Change_CoSec_20221021.pdf
6-Oct-22Creditors' Voluntary Liquidation of SubsidiariesGeneral AnnouncementOIO_CVL_DLFPL_DLFPV.pdf
12-Aug-22Completion of Disposal of Shares in DLF Engineering Pte. Ltd.Asset Acquisitions and DisposalsOIO_Completion_of_Disposal_of_DLF_Engineering.pdf
11-Aug-22Half Yearly ResultsFinancial StatementsOIO_Results_Announcement_1H2022.pdf
3-Aug-22Profit GuidanceFinancial StatementsOIO_Profit_Guidance.pdf
1-Aug-22Entry into a SPA in Relation to the Proposed Disposal of Shares in DLF Engineering Pte. Ltd.Asset Acquisitions and DisposalsOIO_Ann_Entry_Into_SPA_for_Disposal_of_DLFE.pdf
12-Jul-22Appointment of Group Financial ControllerAnnouncement of AppointmentAnnex A_List of Directorships_for_the_last_5_years_WHS.pdf
3-Jun-22Corrigendum to the Company's Press Release dated 11 May 2022General Announcement06 03 Corrigendum to OIO Press Release 1Q 2022 Results.pdf
24-May-22Sustainability Report 2021Annual Reports and Related DocumentsOIO_SR_20220524.pdf
18-May-22Business Updates and Plans - Making Access to Crypto Easy and Accessible for EveryoneGeneral AnnouncementOIO_Business_Plan.pdf
12-May-22Minutes of Annual General MeetingGeneral AnnouncementMinutes_of_AGM_29Apr2022.pdf
11-May-22First Quarter ResultsFinancial StatementsOIO_1Q2022_Results.pdf
OIO_Press_Release_1Q2022_Results.pdf
29-Apr-22Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP Ann_29Apr2022.pdf
29-Apr-22Results of the Annual General Meeting held on 29 April 2022Annual General MeetingOIO_Results_of_AGM_29Apr2022.pdf
27-Apr-22Response to Queries from the Securities Investors Association (Singapore) on the Annual ReportGeneral AnnouncementOIO_Response_to_Queries_from_SIAS_on_Annual_Report.pdf
22-Apr-22Cessation of Head of Finance and AdministrationAnnouncement of Cessation
14-Apr-22Annual Report 2021Annual Reports and Related DocumentsOIO_Annual_Report_FY2021.pdf
OIO_Info_on_AGM_FY2021.pdf
14-Apr-22Annual General MeetingAnnual General MeetingOIO_Notice_of_AGM.pdf
OIO_Proxy_Form.pdf
OIO_Questions_Form.pdf
OIO_Info_on_AGM_FY2021.pdf
14-Apr-22Discrepancies Between Unaudited and Audited AccountsFinancial StatementsOIO_Material_Variances_FY2021.pdf
14-Apr-22Auditor's Comments of AccountsFinancial StatementsOIO_Going_Concern_FY2021.pdf
7-Apr-22Changes in Inerest of Director - Mr Yusaku MishimaDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerMISHIMA_FORM1.pdf
_MISHIMA_FORM1.pdf
7-Apr-22Issue and Allotment of Ordinary Shares Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP_Exercise_Mishima.pdf
1-Apr-22Issue and Allotment of Ordinary Shares Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP_Exercise.pdf
31-Mar-22Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP Ann_31 March 2022.pdf
28-Feb-22Full Yearly ResultsFinancial StatementsResults_Announcement_4Q2021.pdf
Press_Release_4Q2021_Results.pdf
21-Feb-22Creditors' Voluntary Liquidation of a Subsidiary - Outcome of EGM and Creditors' MeetingsGeneral AnnouncementAK_CVL_Outcome_of_Meetings.pdf
18-Feb-22Changes to the Composition of the Board and Board CommitteesGeneral AnnouncementOIO_Reconstitution_of_Board_Board_Committees
18-Feb-22Appointment of Independent Non-Executive DirectorAnnouncement of Appointment
10-Feb-22Creditors' Voluntary Liquidation of a SubsidiaryGeneral AnnouncementOIO_AK_CVL_Ann.pdf
31-Jan-22Changes to the Composition of the Board and Board CommitteesGeneral AnnouncementOIO_Reconstitution_of_Board_Board_Committees.pdf
31-Jan-22Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP_31 Jan 2022.pdf
10-Jan-22Resignation of Independent Non-Executive DirectorAnnouncement of Cessation
31-Dec-21Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeOIO_PSP Annt_31Dec2021.pdf
12-Nov-21Third Quarter ResultsFinancial StatementsOIO_Results_Announcement_3Q2021.pdf
OIO_Press_release_3Q2021_results.pdf
3-Nov-21Change in Inerest of Substantial Shareholder - Mr Mitsuru TezukaDisclosure of Interest / Changes in Interest of Substantial Shareholder(s) / Unitholder(s)TEZUKA_FORM3.pdf
_TEZUKA_FORM3.pdf
3-Nov-21Change in Inerest of Substantial Shareholder - North Ventures Pte. Ltd. and Mr Enomoto HiroyukiDisclosure of Interest / Changes in Interest of Substantial Shareholder(s) / Unitholder(s)NORTH VENTURES ENOMOTO_FORM3.pdf
_NORTH VENTURES ENOMOTO_FORM3.pdf
3-Nov-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerMANFRED_FORM1.pdf
_MANFRED_FORM1.pdf
3-Nov-21Completion of the Proposed Subscription of 6,565,300 Subscription SharesPlacements11 03 OIO_Ann - Completion_3 Nov.pdf
26-Oct-21Proposed Subscription for 6,565,300 New Ordinary Shares in the Capital of the CompanyPlacementsOIO_Ann_AIP_25 Oct.pdf
25-Oct-21Response to SGX QueriesResponse to SGX QueriesOIO_Response_to_SGX_Query_25_Oct.pdf
20-Oct-21Proposed Subscription for 6,565,300 New Ordinary Shares in the Capital of the CompanyPlacementsOIO_private-placement_20 Oct.pdf
30-Sept-21Update - Listing and Quotation of 894,841 Subscription SharesPlacementsOIO UPDATE LISTING AND QUOTATION OF SUBSCRIPTION SHARES.pdf
28-Sept-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_MANFRED_28Sep21.pdf
_OIO_eFORM1V2_MANFRED_28Sep21.pdf
28-Sept-21Completion of the Subscription of 894,841 Subscription SharesPlacementsCOMPLETION_OF_THE_PROPOSED_SUBSCRIPTION_SHARES .pdf
28-Sept-21Update on Creditors' Voluntary Liquidation - Dissolution of Dormant SubsidiariesGeneral AnnouncementOIO_Ann_Dissolution_of_Subsidiaries.pdf
18-Sept-21Receipt of Approval in-Principle for Proposed Subscription for 894,841 New Ordinary SharesPlacementsOIO_Ann_AIP_17 Sep.pdf
9-Sept-21Proposed Subscription for 894,841 New Ordinary Shares in the Capital of the CompanyPlacementsOIO_private placement_ANN_9 Sep_final.pdf
8-Sept-21Minutes of Extraordinary General Meeting held on 27 August 2021General AnnouncementOIO_Minutes_of_EGM_held_on_27Aug21.pdf
3-Sept-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_3Sep21.pdf
_OIO_eFORM1V2_3Sep21.pdf
2-Sept-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_2Sep21.pdf
_OIO_eFORM1V2_2Sep21.pdf
27-Aug-21Results of the Extraordinary General Meetingheld on 27 August 2021Extraordinary / Special General MeetingOIO_Results_of_EGM_27Aug2021.pdf
26-Aug-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_26Aug21.pdf
_OIO_eFORM1V2_26Aug21.pdf
25-Aug-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_25Aug2021.pdf
_OIO_eFORM1V2_25Aug2021.pdf
24-Aug-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_24Aug21.pdf
_OIO_eFORM1V2_24Aug21.pdf
17-Aug-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2_17Aug2021.pdf
_OIO_eFORM1V2_17Aug2021.pdf
16-Aug-21Changes in Interest of Director - Mr Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerOIO_eFORM1V2 16Aug2021 Final.pdf
_OIO_eFORM1V2 16Aug2021 Final.pdf
12-Aug-21Extraordinary General MeetingExtraordinary / Special General MeetingOIO_EGM_Circular.pdf
OIO_EGM_Notice.pdf
OIO_EGM_Proxy_Form.pdf
OIO_Questions_Form_EGM.pdf
OIO_EGM_Information.pdf
12-Aug-21Half Yearly ResultsFinancial StatementsOIO_Results_Announcement_1H2021.pdf
OIO_Press_release_1H2021_results.pdf
10-Aug-21Response to Query Regarding Trading ActivityQuery Regarding Trading ActivityOIO_Response_to_SGX_query_8_Aug21.pdf
10-Aug-21Query Regarding Trading ActivityQuery Regarding Trading Activity
28-Jul-21Change of Joint Company SecretaryGeneral AnnouncementOIO_Change_Company_Secretary.pdf
7-Jul-21Changes in Interest of Director - Mr Manfred Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerMANFRD_FORM1.pdf
_MANFRD_FORM1.pdf
5-Jul-21Changes in Interest of Director - Mr Manfred Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerMANFRED_FORM_1.pdf
_MANFRED_FORM_1.pdf
2-Jul-21Response to Query Regarding Trading ActivityQuery Regarding Trading ActivityOIO_Response_to_SGX_query_2July2021.pdf
2-Jul-21Query Regarding Trading ActivityQuery Regarding Trading Activity
17-Jun-21Update on Blockchain Business SegmentGeneral AnnouncementOIO_Blockchain_Business_Update.pdf
31-May-21Change in Inerest of Substantial Shareholder - Mr Mitsuru TezukaDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)TEZUKA_FORM3.pdf
_TEZUKA_FORM3.pdf
31-May-21Change in Inerest of Substantial Shareholder - North Ventures Pte. Ltd. and Mr Enomoto HiroyukiDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)NORTH_VENTURES_AND_ENOMOTO_FORM3.pdf
_NORTH_VENTURES_AND_ENOMOTO_FORM3.pdf
31-May-21Changes in Interest of Director - Mr Manfred Fan Chee SengDisclosure of Interest / Changes in Interest of Director / Chief Executive OfficerMANFRED_FORM1.pdf
_MANFRED_FORM1.pdf
31-May-21Completion of the Proposed&Automatic Conversion of Convertible Notes into Conversion SharesGeneral AnnouncementOIO_COMPLETION_ACQUISITION_MOONSTAKE_CONVERSION_OF_NOTES-.pdf
press_OIO_Completes_Acquisition_Moonstake.pdf
24-May-21Proposed Issuance of 17,932,584 New Ordinary Shares in the Capital of OIO Holdings LimitedGeneral AnnouncementOIO_AIP_24MAY2021.pdf
17-May-21Minutes of Annual General MeetingGeneral AnnouncementOIO_Minutes_of_AGM_2021.pdf
17-May-21Sustainability Report 2020General AnnouncementOIO_SustainabilityReport2020.pdf
11-May-21Proposed Issuance of 40,348,314 New Ordinary Shares in the Capital of OIO Holdings LimitedGeneral AnnouncementOIO_Approval_In_Principle_11May2021.pdf
29-Apr-21Annual General MeetingAnnual General MeetingOIO_RESULTS_OF_THE_ANNUAL_GENERAL_MEETING_29APRIL2021.pdf
23-Apr-21Entry into Sale and Purchase Agreement with Mr Mitsuru Tezuka for Acquisition of Moonstake Pte. Ltd.Asset Acquisitions and DisposalsOIO_-ENTRY_INTO_A_SALE_AND_PURCHASE_AGREEMENT.pdf
19-Apr-21Response to SGX QueriesResponse to SGX QueriesOIO_Response_to_SGX-query_19April.pdf
14-Apr-21Annual Report 2020Annual Reports and Related DocumentsOIO_ANNUAL_REPORT_2020.pdf
OIO_INFORMATION_RELATING_TO_ANNUAL_GENERAL_MEETING_TO_BE_HELD_ON_29APR2021.pdf
14-Apr-21Annual General MeetingAnnual General MeetingOIO_NOTICE_OF_AGM.pdf
OIO_PROXY_FORM.pdf
OIO_QUESTIONS_FORM.pdf
OIO_INFORMATION_RELATING_TO_ANNUAL_GENERAL_MEETING_TO_BE_HELD_ON_29APR2021.pdf
14-Apr-21Auditor's Comments of AccountsFinancial StatementsOIO_MATERIAL_UNCERTAINTY_RELATED_TO_GOING_CONCERN.pdf
9-Apr-21Completion of the Proposed Issuance of Convertible NotesGeneral AnnouncementOIO_Convertible_Note_Completion_Announcement.pdf
7-Apr-21Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeGRANT_OF_SHARE_AWARDS_PURSUANT_TO_THE_PSP_7Apr2021.pdf
7-Apr-21Reconstitution of Board and Board CommitteesGeneral AnnouncementRECONSTITUTION_OF_BOARD_AND_BOARD_COMMITTEES_7April2021.pdf
7-Apr-21Re-designation of Non-Independent Non-Executive Director to Executive DirectorAnnouncement of Appointment
7-Apr-21Interest Free Loan from North Ventures Pte. Ltd.Interested Person TransactionINTEREST_FREE_LOAN_FROM_NORTH_VENTURES_PTE.LTD_7Apr2021.pdf
1-Apr-21Grant of Share Awards Pursuant to the Performance Share PlanEmployee Stock Option / Share SchemeGrantOfShareAwardsPursuantToThePerformanceSharePlan.pdf
31-Mar-21Response to SGX QueriesResponse to SGX QueriesOIO_Response_to_SGX_Queries_dated_31Mar21.pdf
31-Mar-21Proposed Issuance of Convertible Notes - Extension of Closing DateGeneral AnnouncementConvertible_Note_Extension_-of_Completion_Date.pdf
29-Mar-21Proposed Issuance of Convertible NotesGeneral AnnouncementOIO_PROPOSED_ISSUANCE_OF_CONVERTIBLE_NOTES_29March2021.pdf
10-Mar-21Response to SGX QueriesResponse to SGX QueriesOIO_Response_to_SGX-query_final.pdf
1-Mar-21Full Yearly ResultsFinancial StatementsFY2020_OIOH_Result_-Announcement_1March2021.pdf
20-Jan-21MOU - Proposed Acquisition of the Entire Share Capital in Moonstake Pte. Ltd. & Moonstake LimitedGeneral AnnouncementOIO_MOU_MOONSTAKE_20Jan21.pdf
18-Dec-20Sustainability Report 2019General AnnouncementOIO_2019_Sustainability_Report.pdf
23-Nov-20Creditors' Voluntary Liquidation of Dormant Subsidiaries - Outcome of EGM and Creditors' MeetingsGeneral AnnouncementLIQUIDATION_DORMANT_SUBSIDIARIES_23Nov20.pdf
12-Nov-20Creditors' Voluntary Liquidation of Dormant SubsidiariesGeneral AnnouncementLIQUIDATION_DORMANT_SUBSIDIARIES_12Nov20.pdf
15-Oct-20Completion of Disposal of Non-Core AssetAsset Acquisitions and DisposalsOIO_Completion_of_Disposal_of_Non_Core_Asset.pdf
2-Oct-20Memorandum of Understanding with PT. Infiniti Teknologi IndonesiaGeneral AnnouncementOIO_Indonesia_Ann.pdf
OIO_Indonesia_Press.pdf
25-Aug-20Award of S$1 Million Blockchain Consulting WorksGeneral AnnouncementOIO_Award_of_Blockchain_Consulting_Works.pdf
OIO_Media_Release.pdf
14-Aug-20Half Yearly ResultsFinancial StatementsOIO_Results_1H2020.pdf
12-Aug-20Memorandum of Understanding with Binarystar Co., Ltd.General AnnouncementOIO_MOU.pdf
OIO_Press_Releas.pdf
6-Aug-20Propsed Disposal of Non-Core AssetAsset Acquisitions and DisposalsOIO_Disposal_of_Non-Core_Asset_6Aug2020.pdf
13-Jul-20Minutes of Extraordinary General MeetingGeneral AnnouncementOIO_Minutes_of_June2020_EGM.pdf
13-Jul-20Minutes of Annual General MeetingGeneral AnnouncementOIO_Minutes_of_June2020_AGM.pdf

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