REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Apr-2021 18:25:47
Status
Replacement
Announcement Reference
SG210414MEETMVHL
Submitted By (Co./ Ind. Name)
Chou Kong Seng
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextAttached revised AGM Notice to be held on 29 Apr 2021.

Item 10, para 2 to read as "That contingent upon the passing of Resolution 4 and the passing of Resolution 10 (instead of 9)";
and
Item 12, para 2 to read as "That contingent upon the passing of Resolution 12 (instead of 11)",

Event Dates

Meeting Date and Time
29/04/2021 09:00:00
Response Deadline Date
27/04/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by electronic means. Due to the current Covid-19 situation in Singapore, a member will not be able to attend the AGM in person.

Attachments

Acma Ltd-Notice of AGM on 29Apr21.pdf
Acma Ltd-Proxy Form.pdf
Acma Ltd-AGM 2021 Arrangement.pdf
ReplacementNoticeofAGM_FY2020.pdf
Total size =296K

Related Announcements

Related Announcements

14/04/2021 01:01:16