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
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