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: 16-Jul-2025 07:13:05
Status: New
Announcement Reference: SG250716MEETU8FW
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw Jr
Designation: Executive Chairman
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting; 2. Proxy Form for AGM; and 3. Annual Report Request Form.

Event Dates

Meeting Date and Time: 31/07/2025 14:30:00
Response Deadline Date: 28/07/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	156 Gul Circle Singapore 629613

Attachments

AGL - Notice Of AGM.pdf

AGL - Proxy Form.pdf

AGL - Annual Report Request Form.pdf

Total size =114K

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