Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACESIAN PARTNERS LIMITED
Security: ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Apr-2025 18:39:52
Status: New
Announcement Reference: SG250401XMETLLBX
Submitted By (Co./ Ind. Name): Loh Yih
Designation: Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of Extraordinary General Meeting 2) Proxy Form for Extraordinary General Meeting 3) Proposed amendments to the Constitution of the Company Circular

Event Dates

Meeting Date and Time: 25/04/2025 10:45:00
Response Deadline Date: 23/04/2025 10:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held at 33 Mactaggart Road #04-00 Lee Kay Huan Building Singapore 368082.

Attachments

Acesian Notice of EGM.pdf

Acesian EGM Proxy Form.pdf

Acesian Amendment Constitution Circular.pdf

Total size =709K

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