REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMARA HOLDINGS LIMITED
Security
AMARA HOLDINGS LTD - SG1F08854688 - A34

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 17:39:17
Status
Replacement
Announcement Reference
SG240410MEETRD5K
Submitted By (Co./ Ind. Name)
Ms Susan Teo Geok Tin / Ms Zhan Aijuan
Designation
Company Secretaries
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached files

Event Dates

Meeting Date and Time
26/04/2024 10:30:00
Response Deadline Date
23/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallroom 2, Amara Sanctuary Resort Sentosa, 1 Larkhill Road, Singapore 099394

Attachments

Amara_NoticeOfAGM.pdf
Amara_Appendix.pdf
Amara_ProxyForm.pdf
Amara_ResolutionsPassedAtTheAGM.pdf
Total size =1204K

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