General Announcement::Minutes of Annual General Meeting held on 23 January 2026

Issuer & Securities

Issuer/ Manager
ACROMETA GROUP LIMITED
Securities
ACROMETA GROUP LIMITED - SG1CH1000006 - 43F
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2026 21:09:58
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 January 2026
Announcement Reference
SG260223OTHR35A3
Submitted By (Co./ Ind. Name)
Toh Ker How
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, W Capital Markets Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"), and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Brian Ching at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3235.

Attachments

AcroMeta - Minutes of AGM FYE 30 Sep 2025.pdf
Total size =196K