Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMOS GROUP LIMITED
Security: AMOS GROUP LTD - SGXE89972934 - 49B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 13:51:51
Status: New
Announcement Reference: SG260730MEETYLH6
Submitted By (Co./ Ind. Name): Wan Ying Chuen John
Designation: Group Head of Finance
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Refer to the attached 1. Results of the Annual General Meeting held on 29-Jul-26. 2. Notice of AGM, poxy form and request form.

Event Dates

Meeting Date and Time: 29/07/2026 09:00:00
Response Deadline Date: 29/07/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	156 Gul Circle Singapore 629613

Attachments

AMOS AGM Results Announcement 29-Jul-26 submission.pdf

Notice of AGM 14-Jul-26.pdf

Total size =277K