Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMARA HOLDINGS LIMITED
Security: AMARA HOLDINGS LTD - SG1F08854688 - A34

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2025 00:25:25
Status: New
Announcement Reference: SG250410MEET2I58
Submitted By (Co./ Ind. Name): Ms Susan Teo Geok Tin/Ms Ngiam May Ling
Designation: Company Secretaries
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files.

Event Dates

Meeting Date and Time: 25/04/2025 10:30:00
Response Deadline Date: 22/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Amara AR24-Notice of AGM.pdf

Amara AR24-Proxy Form.pdf

Total size =143K

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