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
28-Jul-2022 22:07:52
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 TextPlease refer to the attachments for Notice of AGM, Appendix to
Notice of AGM and Proxy Form.
Additional TextPlease refer to the attached amended Proxy Form
Additional TextPlease refer to the attachment for AGM Results

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 VenueVia live webcast

Attachments

AGL_Proxy Form_Revised.pdf
AGL_Notice of AGM.pdf
AGL_Appendix to the Notice of AGM.pdf
AGL_AGM Results_28Jul2022 .pdf
Total size =8400K

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