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: 12-Apr-2023 00:08:07
Status: New
Announcement Reference: SG230412MEETHJ41
Submitted By (Co./ Ind. Name): Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation: Company Secretaries
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments.

Event Dates

Meeting Date and Time: 27/04/2023 10:30:00
Response Deadline Date: 24/04/2023 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_ProxyForm.pdf

Total size =1002K

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