REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMARA HOLDINGS LIMITED
Security: AMARA HOLDINGS LTD - SG1F08854688 - A34

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Apr-2018 17:46:16
Status: Replacement
Announcement Reference: SG180402XMETGYXY
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: 25/04/2018 11:30:00
Response Deadline Date: 24/04/2018 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Amara_NoticeOfEGM.pdf

Amara_Circular.pdf

Amara_ResolutionPassedAtTheEGM.pdf

Total size =651K

Related Announcements

Related Announcements: 02/04/2018 17:18:08