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: 24-Jul-2024 18:13:35
Status: Replacement
Announcement Reference: SG240709MEETQK04
Submitted By (Co./ Ind. Name): Ting Siew Yong
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") dated on 9 July 2024 2. Proxy Form 3. Appendix A to Notice of AGM - Proposed Renewal of the Share Buy-Back Mandate
Additional Text	Updated on 24 July 2024: Please refer to the attached Results of the Annual General Meeting of the Company held on 24 July 2024.

Event Dates

Meeting Date and Time: 24/07/2024 15:00:00
Response Deadline Date: 21/07/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Novotel Singapore on Kitchener, Jade Room, Level 3, 181 Kitchener Road, Singapore 208533

Attachments

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - AGM Proxy Form.pdf

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

Amcorp Global Limited - Results of AGM 240724.pdf

Total size =837K

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