REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AMOS GROUP LIMITED
Security
AMOS GROUP LIMITED - SG2F28986253 - RF7
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jul-2019 17:26:37
Status
Replacement
Announcement Reference
SG190709XMETHOE2
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached file.
Event Dates
Meeting Date and Time
26/07/2019 11:00:00
Response Deadline Date
24/07/2019 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
156 Gul Circle
Singapore 629613
Attachments
AMOS - Notice of EGM.pdf
AMOS - Circular_Proposed Adoption of the Share Buy-Back.pdf
AMOS - Proposed Adoption of the Share Buy-Back_Despatch of Circular.pdf
AMOS - EGM Results_26Jul19.pdf
Total size =456K
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