Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACMA LTD.
Security: ACMA LTD. - SG1BB6000006 - AYV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Mar-2024 14:53:40
Status: New
Announcement Reference: SG240313XMET5W48
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting (EGM) 2. EGM Proxy Form 3. Circular to shareholders dated 13 March 2024

Event Dates

Meeting Date and Time: 28/03/2024 09:00:00
Response Deadline Date: 26/03/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Jurong Port Road Singapore 619093

Attachments

ACMA LTD. Notice of EGM_13 March 2024.pdf

ACMA LTD. Proxy Form_13 March 2024.pdf

ACMA LTD. Circular_13 March 2024.pdf

Total size =1323K