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<p>AcroMeta Group Limited ( (SG:43F) ) 发布了公告。</p>
<p>AcroMeta Group Limited 于 2026 年 1 月 23 日在新加坡召开了年度股东大会，由 Mahtani Bhagwandas 先生主持，会议有法定人数到场，董事会成员向出席的股东介绍。会议在通知已妥善发送并被视为已阅读、代理表格已核实无误且未收到股东提前提问的基础上进行。</p>
<p>公司确认所有决议将根据其章程和新加坡交易所 Catalist 规则通过投票表决，主席将根据代理指示进行投票。独立公司 In.Corp Corporate Services 和 Corporate Backoffice 分别被任命为投票代理和监票人，强调了在召开年度股东大会时的程序合规性和治理标准。</p>
<p><strong>关于 AcroMeta Group Limited 的更多信息</strong></p>
<p>AcroMeta Group Limited 是一家在新加坡注册的公司，上市于新加坡交易所的 Catalist 板块。该集团在新加坡的公司治理和上市规则框架下运营，股东会议在本地举行，并由独立董事会和指定的专业服务提供商监督。</p>
<p><strong>平均交易量：</strong> 3,637,903</p>
<p><strong>技术情绪信号：</strong> 卖出</p>
<p><strong>当前市值：</strong> S$9.54M</p>
<p>在 TipRanks 的股票分析页面查看更多关于 43F 股票的数据。</p>

<p>AcroMeta Group Limited 于 2026 年 1 月 23 日在新加坡召开了年度股东大会（AGM），会议由 Mahtani Bhagwandas 先生主持。会议在有法定人数的情况下进行，所有决议均按照新加坡交易所 Catalist 规则通过投票方式决定。独立公司被指定为投票代理和监票人，以确保遵守治理标准。AcroMeta 在新加坡交易所的 Catalist 板块上市，遵循当地的公司治理框架</p>

<h3>Claim 50% Off TipRanks Premium</h3>
<div class="lb-trans"><h3>享受 TipRanks Premium 50% 折扣</h3>
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<li>Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions</li>
<li>Stay ahead of the market with the latest news and analysis and maximize your portfolio's potential</li>
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<div class="lb-trans"><ul>
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<li>通过最新的新闻和分析保持市场领先，最大化您的投资组合潜力</li>
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</div><p>AcroMeta Group Limited ( (SG:43F) ) has provided an announcement.</p>
<div class="lb-trans"><p>AcroMeta Group Limited ( (SG:43F) ) 发布了公告。</p>
</div><p>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.</p>
<div class="lb-trans"><p>AcroMeta Group Limited 于 2026 年 1 月 23 日在新加坡召开了年度股东大会，由 Mahtani Bhagwandas 先生主持，会议有法定人数到场，董事会成员向出席的股东介绍。会议在通知已妥善发送并被视为已阅读、代理表格已核实无误且未收到股东提前提问的基础上进行。</p>
</div><p>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.</p>
<div class="lb-trans"><p>公司确认所有决议将根据其章程和新加坡交易所 Catalist 规则通过投票表决，主席将根据代理指示进行投票。独立公司 In.Corp Corporate Services 和 Corporate Backoffice 分别被任命为投票代理和监票人，强调了在召开年度股东大会时的程序合规性和治理标准。</p>
</div><p><strong>More about AcroMeta Group Limited</strong></p>
<div class="lb-trans"><p><strong>关于 AcroMeta Group Limited 的更多信息</strong></p>
</div><p>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.</p>
<div class="lb-trans"><p>AcroMeta Group Limited 是一家在新加坡注册的公司，上市于新加坡交易所的 Catalist 板块。该集团在新加坡的公司治理和上市规则框架下运营，股东会议在本地举行，并由独立董事会和指定的专业服务提供商监督。</p>
</div><p><strong>Average Trading Volume:</strong> 3,637,903</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 3,637,903</p>
</div><p><strong>Technical Sentiment Signal:</strong> Sell</p>
<div class="lb-trans"><p><strong>技术情绪信号：</strong> 卖出</p>
</div><p><strong>Current Market Cap:</strong> S$9.54M</p>
<div class="lb-trans"><p><strong>当前市值：</strong> S$9.54M</p>
</div><p>See more data about 43F stock on TipRanks’ Stock Analysis page.</p>
<div class="lb-trans"><p>在 TipRanks 的股票分析页面查看更多关于 43F 股票的数据。</p>
</div>

AcroMeta 的 2026 年股东大会根据 SGX Catalist 规则以投票方式进行