Amrita Global Development Ltd

Announcements & Circulars

(1) PROPOSED CHANGE OF COMPANY NAMES; AND (2) CONTINUED SUSPENSION OF TRADING

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2024; AND (2) CONTINUED SUSPENSION OF TRADING

Notification Letter to Registered Shareholders and Change Request Form

Form of Proxy for Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Notification Letter to Non-Registered Shareholders and Request Form

VOLUNTARY ANNOUNCEMENT - FINANCIAL ASSISTANCE FROM SUBSTANTIAL SHAREHOLDER

(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY; AND (2) CONTINUED SUSPENSIO

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