REPL::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-Sep-2020 18:23:56
Status: Replacement
Announcement Reference: SG200825MEETPJ25
Submitted By (Co./ Ind. Name): Ng Tah Wee
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached

Event Dates

Meeting Date and Time: 10/09/2020 10:00:00
Response Deadline Date: 08/09/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 Bukit Batok Street 22 Singapore 659591, on 10 September 2020 at 10.00 a.m.(of which there will be a live webcast)

Attachments

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - Instructions to Shareholders.pdf

Amcorp Global Limited - Proxy Form.pdf

Amcorp Global Limited_Results of AGM.pdf

Total size =210K

Related Announcements

Related Announcements: 25/08/2020 19:09:46