General Announcement::Minutes of Extraordinary General Meeting held on 12 November 2024

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Securities
AMOS GROUP LTD - SGXE89972934 - 49B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Dec-2024 17:50:58
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 12 November 2024
Announcement Reference
SG241203OTHRB53C
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to attached file.

Attachments

AGL_EGM Minutes.pdf
Total size =288K