Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACMA LTD.
Security: ACMA LTD. - SG1BB6000006 - AYV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2022 12:53:13
Status: New
Announcement Reference: SG220413MEET98EI
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	57TH ANNUAL GENERAL MEETING (AGM) 2022. In the attachments: (a) Notice of AGM (b) Proxy Form (c) AGM Arrangement

Event Dates

Meeting Date and Time: 29/04/2022 09:00:00
Response Deadline Date: 27/04/2022 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	AGM will be held by electronic means. Due to the current Covid-19 situation in Singapore, a member will not be able to attend the AGM in person.

Attachments

Acma Ltd-Notice of AGM on 29Apr22.pdf

Acma Ltd-Proxy Form.pdf

Acma Ltd-AGM 2022 Arrangement.pdf

Total size =175K