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: 04-Aug-2020 07:46:45
Status: New
Announcement Reference: SG200804XMET36O1
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of EGM.

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

Total size =1158K

Related Announcements

Related Announcements: 27/08/2020 19:35:36