REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jul-2022 18:00:27
Status: Replacement
Announcement Reference: SG220712XMETXB9U
Submitted By (Co./ Ind. Name): Ng Tah Wee
Designation: Financial Controller and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting (EGM) dated on 13 July 2022 2. Instructions to Shareholders for EGM in 2022 3. Proxy Form 4. Circular dated 13 July 2022
Additional Text	Updated on 28 July 2022: Please refer to the attached Results of the Extraordinary General Meeting of the Company held on 28 July 2022.

Event Dates

Meeting Date and Time: 28/07/2022 16:30:00
Response Deadline Date: 26/07/2022 16:30:00

Event Venue(s)

Place

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

Attachments

Amcorp Global Limited - Notice of EGM.pdf

Amcorp Global Limited - Instructions to Shareholders for EGM.pdf

Amcorp Global Limited - EGM Proxy Form.pdf

Amcorp Global Limited - Circular dated 13 July 2022.pdf

AMG_Results of EGM 280722.pdf

Total size =945K

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