REPL::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: 27-Apr-2026 17:05:04
Status: Replacement
Announcement Reference: SG260408MEETOUW0
Submitted By (Co./ Ind. Name): Chou Kong Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Announcement on Resolutions passed at 61st Annual General Meeting (AGM) held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 09:00:00
Response Deadline Date: 25/04/2026 09:00:00

Event Venue(s)

Place

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

Attachments

Acma Ltd.- Announcement on Resolutions Passed at 61st AGM held on 27 Apr 2026.pdf

Total size =46K

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