General Announcement::Minutes of Extraordinary General Meeting held on 26 November 2024

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
26-Dec-2024 19:53:26
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 26 November 2024
Announcement Reference
SG241226OTHR9H1N
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

AcroMeta - Minutes of EGM held on 26 Nov 2024.pdf
Total size =204K