Announcements – Asian Micro Holdings Limited

Investor Relations

Announcements

Replace - Extraordinary/ Special General Meeting :: Voluntary

Replace - Annual General Meeting :: Voluntary

(I) Proposed Debt Capitalisation; And
(II) Proposed Issue And Allotment Of Shares As Bonus To Employees
- Receipt Of Listing And Quotation Notice

Notice Of Extraordinary General Meeting

Changes To The Composition Of The Board Of Directors And The Board Committees

Change - Announcement Of Retirement Of Independent Director

Change - Announcement Of Re-Designation Of Independent Non-Executive Chairman To Non-Independent Non-Executive Chairman

Notice Of Annual General Meeting

Annual Reports And Related Documents

Proposed Disposals Of 3 Commercial Office Units

Change Of Joint Company Secretary

Financial Statements And Related Announcement - Full Yearly Results

Proposed Debt Capitalisation And Proposed Issue And Allotment Of Shares As Bonus To Employees

Announcement Pursuant To Rule 706A Of The SGX-ST Listing Manual

Financial Statements And Related Announcement - Half Yearly Results

Minutes Of Annual General Meeting Held On 30 October 2024

Results Of Annual General Meeting

Entry Into An Interest-Free Loan Agreement As An Interested Person Transaction

Change - Announcement Of Retirement Of Lead Independent Director

Notice Of Annual General Meeting

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