REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACROMEC LIMITED
Security: ACROMEC LIMITED - SG1CH1000006 - 43F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jan-2017 17:50:04
Status: Replacement
Announcement Reference: SG170109MEET4WMK
Submitted By (Co./ Ind. Name): Lim Say Chin
Designation: Executive Chairman and Managing Director
Financial Year End: 30/09/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for Notice of AGM.
Additional Text	Please refer to the attachment for results of AGM.

Event Dates

Meeting Date and Time: 24/01/2017 10:00:00
Response Deadline Date: 21/01/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	National Service Resort & Country Club 10 Changi Coaast Walk Singapore 499739

Attachments

Acromec_AGMAd.pdf

ResultsOfAGM.pdf

Total size =147K

Related Announcements

Related Announcements: 09/01/2017 17:11:35