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BackJan 27, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 27, 2025 23:27
Status Replace
Announcement Reference SG250111MEETPEFD
Submitted By (Co./ Ind. Name) Lim Say Chin
Designation Executive Director and Chief Executive Officer
Financial Year End 30/09/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Appendix dated 10 January 2025
4. Results of AGM
Additional Text This announcement has been reviewed by the Company's Sponsor, W Capital Markets Pte. Ltd. (the "Sponsor").
Additional Text 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.
Additional Text The contact person for the Sponsor is Ms Alicia Chang at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3525.
Event Dates
Meeting Date and Time 27/01/2025 10:00:00
Response Deadline Date 24/01/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue NUSS Mandalay Guild House,
Adam Bukit and Orchard Suite,
2 Mandalay Road,
Singapore 308206

Attachments

  1. Notice Of AGM (Size: 45,513 bytes)
  2. Proxy Form (Size: 1,113,632 bytes)
  3. Appendix 1 (Size: 729,468 bytes)
  4. Appendix 2 (Size: 993,363 bytes)
  5. Results Of AGM (Size: 136,101 bytes)
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