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: 10-Apr-2023 16:51:35
Status: New
Announcement Reference: SG230410MEETERZV
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	58TH ANNUAL GENERAL MEETING (AGM) 2023. In the attachments: (a) Notice of AGM (b) Proxy Form (c) AGM Arrangement

Event Dates

Meeting Date and Time: 28/04/2023 09:00:00
Response Deadline Date: 26/04/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	AGM will be held by electronic means. Due to the unprecedented Covid-19 situation in Singapore and to keep physical interaction and transmission risk to a minimum, a member will not be able to attend the AGM in person.

Attachments

Acma Ltd.-Notice of AGM on 28 April 2023.pdf

Acma Ltd.-Proxy Form.pdf

Acma Ltd.-AGM 2023 Arrangement.pdf

Total size =175K