SGX Announcements

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• 12 Nov 2021

  Financial Statements And Related Announcement - Half Yearly Results

• 03 Nov 2021

  Change - Announcement Of Appointment Of Chief Financial Officer

• 15 Oct 2021

  Replace - Responses To Queries Raised By The Singapore Exchange Securities Trading Limited (SGX-ST) on 6 October 2021 With Respect To The Company's Announcements On 29 September 2021 In Relation To: (1) The Cessation Of Chief Financial Officer, Ms. Wong Soo Pin; And (2) The Appointment Of Chief Financial Officer, Mr. Nicholas Mclaren

• 08 Oct 2021

  Responses To Queries Raised By The Singapore Exchange Securities Trading Limited (SGX-ST) on 6 October 2021 With Respect To The Company's Announcements On 29 September 2021 In Relation To: (1) The Cessation Of Chief Financial Officer, Ms. Wong Soo Pin; And (2) The Appointment Of Chief Financial Officer, Mr. Nicholas Mclaren

• 29 Sep 2021

  AMOS Appoints New Chief Financial Officer

• 29 Sep 2021

  Change - Announcement Of Cessation Of Chief Financial Officer

• 13 Sep 2021

  Change - Announcement Of Appointment Of Independent Non-Executive Director

• 13 Sep 2021

  (1) Appointment Of Independent Non-Executive Director (2) Reconstitution Of The Board And Board Committees

• 17 Aug 2021

  Minutes Of Extraordinary General Meeting Held On 29 July 2021

• 17 Aug 2021

  Minutes Of Annual General Meeting Held On 29 July 2021

• 12 Aug 2021

  Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest - Kyle Arnold Shaw, Jr.

• 11 Aug 2021

  Completion Of The Proposed Share Consolidation

• 30 Jul 2021

  Notice Of Record Date For The Proposed Share Consolidation

• 29 Jul 2021

  Results Of Extraordinary General Meeting Held On 29 July 2021

• 29 Jul 2021

  Results Of Annual General Meeting Held On 29 July 2021

• 28 Jul 2021

  Annual General Meeting And Extraordinary General Meeting To Be Held On 29 July 2021 - Responses To Key Questions From Shareholders

• 16 Jul 2021

  Sustainability Report 2021

• 13 Jul 2021

  Annual Reports And Related Documents

• 13 Jul 2021

  Notice Of Extraordinary General Meeting

• 13 Jul 2021

  Notice Of Annual General Meeting

• 09 Jul 2021

  Proposed Change Of Auditors From KPMG LLP To Baker Tilly TFW LLP

• 08 Jul 2021

  Proposed Share Consolidation Of Every Twenty (20) Ordinary Shares Into One (1) Consolidated Ordinary Share - Receipt Of Approval-In-Principle From The Singapore Exchange Securities Trading Limited

• 25 Jun 2021

  Proposed Share Consolidation Of Every Twenty (20) Ordinary Shares Into One (1) Consolidated Ordinary Share

• 16 Jun 2021

  Grant Of Employee Share Options Pursuant To AMOS Employee Share Option Scheme

• 15 Jun 2021

  Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Cease To Be A Substantial Shareholder - Danny Lien Chong Tuan

• 15 Jun 2021

  Update On Change In Board Composition And Reconstitution Of Board Committees

• 07 Jun 2021

  Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Change In Interest - Danny Lien Chong Tuan

• 02 Jun 2021

  Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest - Kyle Arnold Shaw, Jr.

• 02 Jun 2021

  Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Change In Interest - Lighthouse Logistics Limited

• 02 Jun 2021

  Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Change In Interest - Peakbayou Ltd.

• 01 Jun 2021

  Proposed Renounceable Non-Underwritten Rights Issue - Listing And Quotation Of The Rights Shares

• 31 May 2021

  Proposed Renounceable Non-Underwritten Rights Issue - Results Of Rights Issue

• 28 May 2021

  Change Of Company Secretary

• 28 May 2021

  Financial Statements And Related Announcement - Full Yearly Results

• 10 May 2021

  Proposed Renounceable Non-Underwritten Rights Issue - Despatch Of Notification And Rights Issue Forms

• 10 May 2021

  Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest Of Director - Kyle Arnold Shaw, Jr.

• 05 May 2021

  Renounceable Non-Underwritten Rights Issue - (1) Lodgement, Despatch And/Or Dissemination Of Offer Information Statement And Its Accompanying Documents (2) Expected Timetable Of Key Events

• 27 Apr 2021

  Proposed Renounceable Non-Underwritten Rights Issue - Notice Of Record Date

• 21 Apr 2021

  Change - Announcement Of Cessation Of Acting Chief Executive Officer - Venkatraman Sheshashayee

• 21 Apr 2021

  Change - Announcement Of Appointment Of Chief Executive Officer - Keith Ian Mullin

• 21 Apr 2021

  Change - Announcement Of Cessation Of Independent Non-Executive Director - Keith Ian Mullin

• 21 Apr 2021

  (1) Change In Board Composition And Reconstitution Of Board Committees (2) Updates On The Position Of Chief Executive Officer

• 16 Apr 2021

  Proposed Renounceable Non-Underwritten Rights Issue - Receipt Of In-Principle Approval From The SGX-ST

• 16 Apr 2021

  Replace - Proposed Renounceable Non-Underwritten Rights Issue

• 23 Mar 2021

  Proposed Renounceable Non-Underwritten Rights Issue

• 12 Mar 2021

  Change - Announcement Of Resignation Of Non-Executive Director - Peter Pil Jae Ko

• 12 Mar 2021

  Change - Announcement Of Resignation Of Independent Non-Executive Director - Paul Jay De Mand

• 12 Mar 2021

  Reconstitution Of The Board And Board Committees

• 11 Mar 2021

  Change - Announcement Of Appointment Of Independent Non-Executive Director - Keith Ian Mullin

• 11 Mar 2021

  Reconstitution Of The Board And Board Committees