REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACMA LTD.
Security: ACMA LTD. - SG1BB6000006 - AYV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jun-2024 17:50:32
Status: Replacement
Announcement Reference: SG240603MEET93VF
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	59TH ANNUAL GENERAL MEETING (AGM) 2024. In the attachments: (a) Notice of AGM (b) Proxy Form (c) Notice of AGM & Proxy Form - Addendum

Event Dates

Meeting Date and Time: 18/06/2024 09:00:00
Response Deadline Date: 16/06/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Jurong Port Road, Singapore 619093

Attachments

Acma Ltd.- Notice of AGM on 18 June 2024.pdf

Acma Ltd.- Proxy Form.pdf

Acma Ltd.- Notice of AGM and Proxy Form- Addendum .pdf

Total size =3964K

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