Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACROMETA GROUP LIMITED
Security
ACROMETA GROUP LIMITED - SG1CH1000006 - 43F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jan-2025 00:52:43
Status
New
Announcement Reference
SG250111MEETPEFD
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/09/2024

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. Appendix dated 10 January 2025
Additional TextThis announcement has been reviewed by the Company's Sponsor, W Capital Markets 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 Ms Alicia Chang at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3525.

Event Dates

Meeting Date and Time
27/01/2025 10:00:00
Response Deadline Date
24/01/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNUSS Mandalay Guild House,
Adam Bukit and Orchard Suite,
2 Mandalay Road,
Singapore 308206

Attachments

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27/01/2025 23:27:24