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
14-Aug-2025 18:00:09
Status
Replacement
Announcement Reference
SG250716MEETU8FW
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

1. Notice of Annual General Meeting;
2. Proxy Form for AGM; and
3. Annual Report Request Form.
Additional Text4. Results of the Annual General Meeting held on 31 July 2025.
Additional Text5. Minutes of Annual General Meeting held on 31 July 2025.

Event Dates

Meeting Date and Time
31/07/2025 14:30:00
Response Deadline Date
28/07/2025 14:30:00

Event Venue(s)

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

Attachments

AGL - Notice Of AGM.pdf
AGL - Proxy Form.pdf
AGL - Annual Report Request Form.pdf
AGL_AGM Results_31 July 2025.pdf
AMOS_AGM Minutes_31July2025.pdf
Total size =495K

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