News

Extraordinary/ Special General Meeting :: Voluntary

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 6, 2024 12:21
Status New
Announcement Reference SG240506XMET91XR
Submitted By (Co./ Ind. Name) Lim Say Chin
Designation Executive Chairman and Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached: 1. Notice of EGM 2. Proxy Form 3. Circular dated 6 May 2024
Additional Text This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (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 Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com
Event Dates
Meeting Date and Time 21/05/2024 10:00:00
Response Deadline Date 18/05/2024 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue NUSS Mandalay Guild House Adam Bukit and Orchard Suite 2 Mandalay Road Singapore 308206

Attachments

  1. Attachment 1 (Size: 34,316 bytes)
  2. Attachment 2 (Size: 30,559 bytes)
  3. Attachment 3 (Size: 461,638 bytes)

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Disclaimer

ACROMEC Ltd. published this content on 06 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2024 04:28:04 UTC.