General Announcement::Minutes of Annual General Meeting held on 28 July 2023

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
28-Aug-2023 22:03:41
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 July 2023
Announcement Reference
SG230828OTHRBDJD
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

AMOS_AGM Minutes_FY2023_28July2023.pdf
Total size =386K