Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMCORP GLOBAL LIMITED
Security: AMCORP GLOBAL LIMITED - SG2F79993489 - S9B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2026 07:21:10
Status: New
Announcement Reference: SG260707MEETR1US
Submitted By (Co./ Ind. Name): Ting Siew Yong
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Letter to Shareholders 2. Notice of Annual General Meeting ("AGM") 3. Proxy Form 4. Appendix A to the Notice of AGM - Proposed Renewal of the Share Buy-Back Mandate

Event Dates

Meeting Date and Time: 22/07/2026 14:00:00
Response Deadline Date: 19/07/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	One Farrer Hotel, Ballroom 2, Level 6, 1 Farrer Park Station Road, Singapore 217562

Attachments

Amcorp Global Limited - Letter to Shareholders.pdf

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - AGM Proxy Form.pdf

Amcorp Global Limited - Appendix A - Proposed Renewal of Share Buy-Back Mandate.pdf

Total size =966K