This printed article is located at https://investor.amosgroup.com/news.html
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 16, 2025 7:13 |
| Status | New |
| 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 Text | Please 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. |
| 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 Venue | 156 Gul Circle Singapore 629613 |
Attachments