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AcroMeta Group Limited ( (SG:43F) ) has provided an announcement.
AcroMeta Group Limited held its Annual General Meeting in Singapore on 23 January 2026, chaired by Mr. Mahtani Bhagwandas, with a quorum present and the board members introduced to attending shareholders. The AGM proceeded on the basis that the notice of meeting had been duly sent and taken as read, proxy forms were verified as in order, and no shareholder questions were received in advance.
The company confirmed that all resolutions would be decided by poll in line with its constitution and SGX Catalist rules, with the chairman voting according to proxy instructions. Independent firms In.Corp Corporate Services and Corporate Backoffice were appointed as polling agent and scrutineer respectively, underscoring procedural compliance and governance standards in the conduct of the AGM.
More about AcroMeta Group Limited
AcroMeta Group Limited is a Singapore-incorporated company listed on the Catalist board of the Singapore Exchange. The group operates under Singapore’s corporate governance and listing rules framework, with shareholder meetings held locally and overseen by an independent board and appointed professional service providers.
Average Trading Volume: 3,637,903
Technical Sentiment Signal: Sell
Current Market Cap: S$9.54M
See more data about 43F stock on TipRanks’ Stock Analysis page.