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
22-May-2020 00:07:28
Status
New
Announcement Reference
SG200522MEET1IA7
Submitted By (Co./ Ind. Name)
Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attachments.
Event Dates
Meeting Date and Time
09/06/2020 10:30:00
Response Deadline Date
06/06/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Amara_NoticeOfAGM.pdf
Amara_AGMToBeHeldOn9June2020.pdf
Amara_Appendix.pdf
Amara_ProxyForm.pdf
Total size =709K
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09/06/2020 17:29:19