This printed article is located at https://investor.amosgroup.com/news.html

News

Results Of Annual General Meeting Held On 28 July 2023

BackJul 28, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 28, 2023 18:47
Status Replace
Announcement Reference SG230713MEETPEOT
Submitted By (Co./ Ind. Name) Kyle Arnold Shaw Jr
Designation Executive Chairman
Financial Year End 31/03/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments for Notice of AGM, Appendix to the Notice of AGM and Proxy Form.
Additional Text 23 July 2023
Responses to key questions from shareholders for AGM and Annual Report 2023
Additional Text 28 July 2023
Please refer to the attachment for AGM Results held on 28 July 2023
Event Dates
Meeting Date and Time 28/07/2023 10:00:00
Response Deadline Date 25/07/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 156 Gul Circle Singapore 629613

Attachments

  1. Notice Of AGM (Size: 438,044 bytes)
  2. Appendix (Size: 145,894 bytes)
  3. Proxy Form (Size: 54,083 bytes)
  4. Response To Questions (Size: 173,985 bytes)
  5. Results Of AGM (Size: 83,761 bytes)
Please read our General Disclaimer & Warning carefully.Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2024. ListedCompany.com. All Rights Reserved.