REPL::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
28-Jul-2023 18:47:22
Status
Replacement
Announcement Reference
SG230713MEETPEOT
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for Notice of AGM, Appendix to the
Notice of AGM and Proxy Form.
Additional Text23 July 2023
Responses to key questions from shareholders for AGM and Annual Report 2023
Additional Text28 July 2023
Please refer to the attachment for AGM Results held on 28 July 2023

Event Dates

Meeting Date and Time
28/07/2023 10:00:00
Response Deadline Date
25/07/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue156 Gul Circle Singapore 629613

Attachments

AGL_Notice of AGM FY2023.pdf
AGL_Appendix to the Notice of AGM FY2023.pdf
AGL_Proxy Form FY2023.pdf
AGL_Responses to Key Question from Shareholders for AGM and AR2023.pdf
AGL_AGM Results_28 July 2023.pdf
Total size =874K

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