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Minutes Of FY2025 Annual General Meeting Held On 31 July 2025

BackAug 14, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Aug 14, 2025 18:00
Status Replace
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.
Additional Text 4. Results of the Annual General Meeting held on 31 July 2025.
Additional Text 5. 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 Venue 156 Gul Circle Singapore 629613

Attachments

  1. Notice Of AGM (Size: 44,608 bytes)
  2. Proxy Form (Size: 39,573 bytes)
  3. Request Form (Size: 32,667 bytes)
  4. Results Of AGM (Size: 153,271 bytes)
  5. Minutes Of AGM (Size: 236,860 bytes)
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