Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jul-2024 21:33:43
Status: New
Announcement Reference: SG240710MEETHED5
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw Jr
Designation: Executive Chairman
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of AGM, Appendix to Notice of AGM, Proxy Form and Annual Report Request Form.

Event Dates

Meeting Date and Time: 26/07/2024 10:00:00
Response Deadline Date: 23/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	156 Gul Circle Singapore 629613

Attachments

AGL_Notice of AGM FY2024.pdf

AGL_Appendix to Notice of AGM FY2024.pdf

AGL_Proxy Form FY2024.pdf

AGL_Annual Report Request Form FY2024.pdf

Total size =265K

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