REPL::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
23-Jan-2026 21:14:56
Status
Replacement
Announcement Reference
SG260107MEETRN3L
Submitted By (Co./ Ind. Name)
Toh Ker How
Designation
Executive Director
Financial Year End
30/09/2025

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 1 dated 7 January 2026
4. Appendix 2 dated 7 January 2026
Additional TextThis announcement has been reviewed by the Company's Sponsor, W Capital Markets Pte. Ltd. (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 Brian Ching at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3235.
Additional TextThis is a replacement announcement of the Notice of AGM released on 7 January 2026 at 7:19 a.m (Announcement reference number: SG260107MEETRN3L) with the updated Proxy Form.
Additional TextPlease refer to the attached results of the AGM held on 23 January 2026.

Event Dates

Meeting Date and Time
23/01/2026 09:00:00
Response Deadline Date
20/01/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueACC EduHub Oasis 2 & 3,
51 Cuppage Road #03-03,
Singapore 229469

Attachments

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