Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMOS GROUP LIMITED
Security: AMOS GROUP LIMITED - SG2F28986253 - RF7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jul-2019 18:05:14
Status: New
Announcement Reference: SG190709XMETHOE2
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached file.

Event Dates

Meeting Date and Time: 26/07/2019 11:00:00
Response Deadline Date: 24/07/2019 11:00:00

Event Venue(s)

Place

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

Attachments

AMOS - Notice of EGM.pdf

AMOS - Circular_Proposed Adoption of the Share Buy-Back.pdf

AMOS - Proposed Adoption of the Share Buy-Back_Despatch of Circular.pdf

Total size =309K

Related Announcements

Related Announcements: 26/07/2019 17:26:37