REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AMOS GROUP LIMITED
Security
AMOS GROUP LIMITED - SG2F28986253 - RF7
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jul-2021 18:44:30
Status
Replacement
Announcement Reference
SG210713XMETO98M
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw, Jr.
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for Notice of EGM and Circular.
Additional Text
Please refer to the attachment for EGM Results
Event Dates
Meeting Date and Time
29/07/2021 11:00:00
Response Deadline Date
26/07/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Via live webcast
Attachments
AMOS_Notice of EGM.pdf
AMOS_EGM Circular.pdf
AMOS_Annt_EGM Results_29Jul2021.pdf
Total size =732K
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