Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMCORP GLOBAL LIMITED
Security
AMCORP GLOBAL LIMITED - SG2F79993489 - S9B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Jul-2023 07:44:57
Status
New
Announcement Reference
SG230710MEETLA5G
Submitted By (Co./ Ind. Name)
Ng Tah Wee
Designation
Financial Controller and Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting dated on 10 July 2023
2. Proxy Form
Additional TextSubmission of questions:

Shareholders may also submit questions related to the resolutions to be tabled for approval at the Meeting.
Additional TextAll questions together with shareholders' full names, identification numbers, contact numbers and email addresses and manner in which they hold Shares in the Company, must be submitted no later than 3.00 p.m. on 17 July 2023 (the "Submission Deadline") via email: ir.amcorpglobal@amcorpgroup.co.
Additional TextThe Company shall respond to written questions either prior to the Meeting through publication on SGXNet and the Company's corporate website or at the general meeting.
Additional TextThe Company will endeavour to respond to all substantial and relevant comments or queries relating to the resolutions to be tabled at the Meeting, by publishing the responses to such questions via SGXNet and on the Company's corporate website latest by 3.00 p.m. on 21 July 2023.

Event Dates

Meeting Date and Time
25/07/2023 15:00:00
Response Deadline Date
23/07/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Kitchener Road, Singapore, Jade Room, Level 3, 181 Kitchener Road, Singapore 208533

Attachments

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25/07/2023 18:14:07