REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AMOS GROUP LIMITED
Security
AMOS GROUP LIMITED - SG2F28986253 - RF7
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2021 18:41:08
Status
Replacement
Announcement Reference
SG210713MEET9W1V
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw, Jr.
Designation
Executive Chairman
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for Notice of AGM and Appendix to Notice of AGM.
Additional Text
Please refer to the attachment for AGM Results.
Event Dates
Meeting Date and Time
29/07/2021 10:00:00
Response Deadline Date
26/07/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Via live webcast
Attachments
AMOS_Notice of AGM.pdf
AMOS_Appendix to Notice of AGM.pdf
AMOS_Annt_AGM Results_29Jul2021.pdf
Total size =700K
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