REPL::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: 13-Jul-2022 09:56:56
Status: Replacement
Announcement Reference: SG220713MEET8N94
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw Jr
Designation: Executive Chairman
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of AGM, Appendix to Notice of AGM and Proxy Form.
Additional Text	Please refer to the attached amended Proxy Form

Event Dates

Meeting Date and Time: 28/07/2022 10:00:00
Response Deadline Date: 25/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via live webcast

Attachments

AGL_Notice of AGM.pdf

AGL_Appendix to the Notice of AGM.pdf

AGL_Proxy Form_Revised.pdf

Total size =8314K

Related Announcements

Related Announcements: 28/07/2022 22:07:52
13/07/2022 05:35:18