REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACROMEC LIMITED
Security
ACROMEC LIMITED - SG1CH1000006 - 43F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jan-2021 17:51:17
Status
Replacement
Announcement Reference
SG210112MEETWT64
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Chairman and Managing Director
Financial Year End
30/09/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:-

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Results of AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt 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.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/01/2021 15:00:00
Response Deadline Date
24/01/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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12/01/2021 12:18:43