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
21-May-2024 17:30:37
Status
Replacement
Announcement Reference
SG240506XMET91XR
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Chairman and 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 6 May 2024
4. Result 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 "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
21/05/2024 10:00:00
Response Deadline Date
18/05/2024 10:00:00

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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06/05/2024 12:21:07