General Announcement::Minutes of Annual General Meeting and Extraordinary General Meeting held on 28 July 2022

Issuer & Securities

Issuer/ Manager
AMCORP GLOBAL LIMITED
Securities
AMCORP GLOBAL LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Aug-2022 17:39:05
Status
New
Announcement Sub Title
Minutes of Annual General Meeting and Extraordinary General Meeting held on 28 July 2022
Announcement Reference
SG220822OTHRL3OA
Submitted By (Co./ Ind. Name)
Ng Tah Wee
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attached documents.

Attachments

AGM Minutes FY2022.pdf
EGM Minutes 2022.pdf
Total size =809K