General Announcement::MINUTES OF AGM HELD ON 30 JANUARY 2024

Issuer & Securities

Issuer/ Manager
ACROMETA GROUP LIMITED
Securities
ACROMETA GROUP LIMITED - SG1CH1000006 - 43F
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Feb-2024 21:21:39
Status
New
Announcement Sub Title
MINUTES OF AGM HELD ON 30 JANUARY 2024
Announcement Reference
SG240229OTHRKJSR
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It 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.

The contact person for the Sponsor is Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com.

Attachments

AcroMeta - Minutes of AGM FYE 30 Sep 2023.pdf
Total size =255K