- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to the following attachments:
1. Notice of Annual General Meeting dated on 10 July 2023
2. Proxy Form |
| Additional Text | Submission of questions:
Shareholders may also submit questions related to the resolutions to be tabled for approval at the Meeting. |
| Additional Text | All questions together with shareholders' full names, identification numbers, contact numbers and email addresses and manner in which they hold Shares in the Company, must be submitted no later than 3.00 p.m. on 17 July 2023 (the "Submission Deadline") via email: ir.amcorpglobal@amcorpgroup.co. |
| Additional Text | The Company shall respond to written questions either prior to the Meeting through publication on SGXNet and the Company's corporate website or at the general meeting. |
| Additional Text | The Company will endeavour to respond to all substantial and relevant comments or queries relating to the resolutions to be tabled at the Meeting, by publishing the responses to such questions via SGXNet and on the Company's corporate website latest by 3.00 p.m. on 21 July 2023. |
| Additional Text | Updated on 25 July 2023:
Please refer to the attached Results of the Annual General Meeting of the Company held on 25 July 2023. |