REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Security
AMOS GROUP LTD - SGXE89972934 - 49B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Nov-2024 18:28:00
Status
Replacement
Announcement Reference
SG241028XMET2XRB
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Circular;
2. Notice of Extraordinary General Meeting;
3. Proxy Form for EGM; and
4. Circular Request Form.
Additional Text12 November 2024

Results of the Extraordinary General Meeting held on 12 November 2024.

Event Dates

Meeting Date and Time
12/11/2024 15:00:00
Response Deadline Date
09/11/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue156 Gul Circle Singapore 629613

Attachments

1.AGL - Auditor Appointment Circular 2024.pdf
2.AGL - Notice of EGM.pdf
3.AGL - Proxy Form.pdf
4.AGL - Request Form.pdf
5.AGL_EGM Results.pdf
Total size =1607K

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28/10/2024 07:37:09