General Announcement::Minutes of AGM and EGM held on 20 January 2022

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
18-Feb-2022 18:41:45
Status
New
Announcement Sub Title
Minutes of AGM and EGM held on 20 January 2022
Announcement Reference
SG220218OTHRZ4GJ
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Acromec - Minutes of AGM 20012022.pdf
Acromec - Minutes of EGM 20012022.pdf
Total size =360K