AcroMeta Group Ltd. held an annual general meeting on 23 January 2026. Shareholders approved the adoption of the audited financial statements for the financial year ended 30 September 2025, the re-appointment of PKF-CAP LLP as auditor, authority for directors to allot and issue shares, authority to allot and issue shares under the AcroMeta Performance Share Plan 2025, renewal of the share purchase mandate, participation by controlling shareholder Levin Lee Keng Weng in the AcroMeta Performance Share Plan 2025, a proposed award grant to Levin Lee Keng Weng under the plan, adoption of the AcroMeta Employee Share Option Scheme 2026, and authority to offer and grant options at a discount of up to 20% of market price under the scheme. Shareholders also approved the continuation of Mr Chan Tze Choong Eric as a director.

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