REPL::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: 27-Aug-2020 19:32:56
Status: Replacement
Announcement Reference: SG200811MEET3AZ7
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw, Jr
Designation: Executive Chairman
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached file.

Event Dates

Meeting Date and Time: 27/08/2020 10:00:00
Response Deadline Date: 25/08/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via live webcast. Please refer to Notice of AGM for live webcast details

Attachments

AMOS_Annt_Notice of AGM.pdf

AMOS_Annt_Appendix to Notice of AGM.pdf

AMOS_Annt_AGM Results_27Aug2020.pdf

Total size =341K

Related Announcements

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