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
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