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
15-Jan-2024 07:14:21
Status
New
Announcement Reference
SG240115MEETMM9Y
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/09/2023

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 15 January 2024
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 "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 Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com

Event Dates

Meeting Date and Time
30/01/2024 10:00:00
Response Deadline Date
27/01/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue4 Kaki Bukit Ave 1, #04-04 Kaki Bukit Industrial Estate, Singapore 417939

Attachments

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31/01/2024 08:23:37