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: 28-Jul-2022 17:51:30
Status: Replacement
Announcement Reference: SG220712MEETF0VC
Submitted By (Co./ Ind. Name): Ng Tah Wee
Designation: Financial Controller and Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting (AGM) dated on 13 July 2022 2. Instructions to Shareholders for AGM in 2022 3. Proxy Form
Additional Text	Updated on 28 July 2022: Please refer to the attached Results of the Annual General Meeting of the Company held on 28 July 2022.

Event Dates

Meeting Date and Time: 28/07/2022 16:00:00
Response Deadline Date: 26/07/2022 16:00:00

Event Venue(s)

Place

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

Attachments

Amcorp Global Limited - Notice of AGM.pdf

Amcorp Global Limited - Instructions to Shareholders for AGM.pdf

Amcorp Global Limited - AGM Proxy Form.pdf

AMG_Results of AGM 280722.pdf

Total size =812K

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