REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AMARA HOLDINGS LIMITED
Security
AMARA HOLDINGS LTD - SG1F08854688 - A34
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2016 19:41:06
Status
Replacement
Announcement Reference
SG160411MEETQ4FX
Submitted By (Co./ Ind. Name)
Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation
Company Secretaries
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attachments.
Event Dates
Meeting Date and Time
27/04/2016 10:30:00
Response Deadline Date
26/04/2016 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Amara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539
Attachments
Amara_NoticeofAGM.pdf
Amara_Appendix.pdf
Amara_Resolutions Passed At The AGM.pdf
Total size =752K
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