REPL::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: 21-Jul-2021 17:50:39
Status: Replacement
Announcement Reference: SG210705MEETBMOU
Submitted By (Co./ Ind. Name): Ng Tah Wee
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the followings attachments: 1. Notice of Annual General Meeting (AGM) dated on 6 July 2021 2. Instructions to shareholders for AGM in 2021 3. Proxy Form

Event Dates

Meeting Date and Time: 21/07/2021 10:00:00
Response Deadline Date: 19/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend this AGM in person.

Attachments

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - Instructions to Shareholders.pdf

Amcorp Global Limited - Proxy Form.pdf

Amcorp Global Limited_Results of AGM.pdf

Total size =237K

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