Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2021 21:01:46
Status: New
Announcement Reference: SG210713MEET9W1V
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw, Jr.
Designation: Executive Chairman
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of AGM and Appendix to Notice of AGM.

Event Dates

Meeting Date and Time: 29/07/2021 10:00:00
Response Deadline Date: 26/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via live webcast

Attachments

AMOS_Notice of AGM.pdf

AMOS_Appendix to Notice of AGM.pdf

Total size =633K

Related Announcements

Related Announcements: 29/07/2021 18:41:08