Amrita Global Development Ltd

Announcements & Circulars

Notification Letter to Non-Registered Shareholders and Request Form

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHA

(1) INSIDE INFORMATION-LITIGATION; AND (2) CONTINUED SUSPENSION OF TRADING

List of directors and their roles and functions

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2024; (2) CHANGES TO THE BOARD; (3) RE-COMPLIANCE WITH LISTING

CLARIFICATION & SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TAR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS (2) BANKRUPTCY RESTRUCTURING AND (3) CONTINUED SUSPENSION OF TRADING

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