Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMOS GROUP LIMITED
Security: AMOS GROUP LTD - SGXE89972934 - 49B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Jul-2026 14:57:57
Status: New
Announcement Reference: SG260714MEETLMXF
Submitted By (Co./ Ind. Name): Wan Ying Chuen
Designation: Group Head of Finance
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting 2. Proxy Form for AGM 3. Annual Report Request Form

Event Dates

Meeting Date and Time: 29/07/2026 09:00:00
Response Deadline Date: 27/07/2026 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	156 Gul Circle Singapore 629613

Attachments

Notice of AGM FY26 submission.pdf

Total size =155K