REPL::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: 09-Jun-2020 17:29:19
Status: Replacement
Announcement Reference: SG200522MEET1IA7
Submitted By (Co./ Ind. Name): Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments.

Event Dates

Meeting Date and Time: 09/06/2020 10:30:00
Response Deadline Date: 06/06/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Amara_NoticeOfAGM.pdf

Amara_AGMToBeHeldOn9June2020.pdf

Amara_Appendix.pdf

Amara_ProxyForm.pdf

Amara_ResolutionsPassedAtTheAGM.pdf

Total size =815K

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