REPL::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: 28-Apr-2017 19:00:49
Status: Replacement
Announcement Reference: SG170412MEETI5V9
Submitted By (Co./ Ind. Name): Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation: Company Secretaries
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments

Event Dates

Meeting Date and Time: 28/04/2017 10:30:00
Response Deadline Date: 27/04/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Amara_NoticeOfAGM.pdf

Amara_Appendix.pdf

Amara_ResolutionsPassedAtTheAGM.pdf

Total size =314K

Related Announcements

Related Announcements: 12/04/2017 17:07:11