REPL::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: 27-Aug-2020 19:35:36
Status: Replacement
Announcement Reference: SG200804XMET36O1
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw, Jr
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the 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 EGM for live webcast details.

Attachments

AMOS_Annt_Notice of EGM_Proposed Adoption of New Constitution.PDF

AMOS_Annt_EGM_Circular_Proposed Adoption of New Constitution.pdf

AMOS_Annt_EGM Results_27Aug2020.pdf

Total size =1443K

Related Announcements

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