REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMCORP GLOBAL LIMITED
Security
AMCORP GLOBAL LIMITED - SG2F79993489 - S9B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Apr-2024 18:48:58
Status
Replacement
Announcement Reference
SG240327XMETE0TP
Submitted By (Co./ Ind. Name)
Ting Siew Yong
Designation
Financial Controller and Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Extraordinary General Meeting (EGM) dated 27 March 2024
2. Proxy Form
3. Circular dated 27 March 2024
Additional TextUpdated on 18 April 2024:

Please refer to the attached Results of the Extraordinary General Meeting of the Company held on 18 April 2024.

Event Dates

Meeting Date and Time
18/04/2024 14:00:00
Response Deadline Date
16/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNovotel Singapore on Kitchener, Sapphire 2, Level 3, 181 Kitchener Road, Singapore 208533

Attachments

Amcorp Global Limited - Notice of EGM.pdf
Amcorp Global Limited - EGM Proxy Form.pdf
Amcorp Global Limited - Circular dated 27 March 2024.pdf
Amcorp Global Limited - Results of EGM 180424.pdf
Total size =2547K

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27/03/2024 07:25:12