REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Nov-2024 21:45:27
Status
Replacement
Announcement Reference
SG241108XMETXIKC
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of EGM
2. Proxy Form
3. Circular dated 8 November 2024
4. Results of EGM
Additional TextThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") .
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and the SGX-ST 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 Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
26/11/2024 11:00:00
Response Deadline Date
23/11/2024 11:00:00

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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08/11/2024 17:27:20