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: 19-May-2021 18:08:58
Status: New
Announcement Reference: SG210519MEETJZV8
Submitted By (Co./ Ind. Name): Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation: Company Secretaries
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time: 26/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by electronic means.

Attachments

Amara_MinutesOfAnnualGeneralMeeting.pdf

Total size =241K