REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMCORP GLOBAL LIMITED
Security: AMCORP GLOBAL LIMITED - SG2F79993489 - S9B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Jul-2025 17:44:11
Status: Replacement
Announcement Reference: SG250704MEETRWAH
Submitted By (Co./ Ind. Name): Ting Siew Yong
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Letter to Shareholders dated on 4 July 2025 2. Notice of Annual General Meeting ("AGM") dated on 4 July 2025 3. Proxy Form 4. Appendix A to Notice of AGM - Proposed Renewal of the Share Buy-Back Mandate
Additional Text	Updated on 21 July 2025: Please refer to the attached Results of the Annual General Meeting of the Company held on 21 July 2025.

Event Dates

Meeting Date and Time: 21/07/2025 14:00:00
Response Deadline Date: 18/07/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	One Farrer Hotel, Ballroom 1, Level 6, 1 Farrer Park Station Road, Singapore 217562

Attachments

Amcorp Global Limited - Letter to Shareholders.pdf

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - AGM Proxy Form.pdf

Amcorp Global Limited - Appendix A - Proposed Renewal of Share Buy-Back Mandate.pdf

Amcorp Global Limited - Results of AGM 210725.pdf

Total size =1617K

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