REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Security
AMOS GROUP LTD - SGXE89972934 - 49B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jul-2024 18:56:17
Status
Replacement
Announcement Reference
SG240710MEETHED5
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional Text11 July 2024

Please refer to the attachments for Notice of AGM, Appendix to Notice of AGM, Proxy Form and Annual Report Request Form
Additional Text21 July 2024

Annual General Meeting To Be Held On 26 July 2024 Responses To Key Questions From Shareholders
Additional Text26 July 2024

Results of the Annual General Meeting held on 26 July 2024

Event Dates

Meeting Date and Time
26/07/2024 10:00:00
Response Deadline Date
23/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue156 Gul Circle Singapore 629613

Attachments

AGL_Notice of AGM FY2024.pdf
AGL_Appendix to Notice of AGM FY2024.pdf
AGL_Proxy Form FY2024.pdf
AGL_Response to Key Questions from Shareholders.pdf
AGL_AGM Results_26 July 2024.pdf
Total size =489K

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