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: 14-Apr-2025 12:14:01
Status: New
Announcement Reference: SG250414MEET7TM8
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	60TH ANNUAL GENERAL MEETING (AGM) 2025. In the attachments: (a) Notice of AGM (b) Proxy Form (c) Request Form

Event Dates

Meeting Date and Time: 29/04/2025 09:00:00
Response Deadline Date: 27/04/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Jurong Port Road, Singapore 619093

Attachments

Acma Ltd.- Notice of AGM on 29 April 2025.pdf

Acma Ltd.- Proxy Form.pdf

Acma Ltd.- Request Form.pdf

Total size =396K