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
21-Jul-2024 21:17:02
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 Text
11 July 2024
Please refer to the attachments for Notice of AGM, Appendix to Notice of AGM, Proxy Form and Annual Report Request Form.
Additional Text
21 July 2024
Annual General Meeting To Be Held On 26 July 2024 Responses To Key Questions From Shareholders
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 Venue
156 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_Annual Report Request Form FY2024.pdf
AGL_Response to Key Questions from Shareholders.pdf
Total size =448K
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