AGM & EGM

SHAREHOLDERS' MEETINGS

Important Information

In view of the COVID-19 outbreak, the Singapore Government has implemented numerous initiatives to combat the spread of the coronavirus. With the extraordinary circumstances, this impacts the manner in which Acma Ltd can conduct its AGM this year.

Hence, Shareholders will not be able to attend the AGM in person this year. Instead, the AGM will be conducted virtually and Shareholders be able to observe and/or listen to the AGM proceedings via live audio-visual webcast or live audio-only stream. We seek the understanding and cooperation of all Shareholders to minimise the risk of community spread of COVID-19.

(Singapore Time)

Key Dates/ Times 
Actions
5:00pm 11 June 2020
(Thursday)
Deadline for CPF or SRS investors who wish to appoint the Chairman of the Meeting as proxy to approach their respective CPF Agent Banks or SRS Operators to submit their votes.
9:00am 21 June 2020
(Sunday)

Deadline for shareholders to:

 

  • pre-register for live audio-visual webcast/live audio-only stream of the AGM proceedings;

  • submit questions in advance; and

  • submit proxy forms.

22 June 2020
(Monday)

Authenticated shareholders will receive an email which will contain Meeting ID and password details as well as the link to access the live audio-visual webcast of the AGM proceedings (the “Confirmation Email”).

Shareholders who do not receive the Confirmation Email by 12.00 pm on 22 June 2020, but have registered by the 21 June 2020 deadline should contact our Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd., at +65 6536 5355.

9:00am 23 June 2020
(Tuesday)

Acma Ltd 2020 AGM

Shareholders have to:

 

  • pre-register for live audio-visual webcast/live audio-only stream of the AGM proceedings;

  • submit questions in advance; and

  • submit proxy forms.

2020

Title
Download
Notice of AGM
Proxy Form
Arrangements of AGM
Results of AGM
Minutes of AGM

2019

Title
Download
Notice of AGM
Results of AGM
Minutes of AGM

2018

Title
Download
Notice of AGM
Results of AGM

2017

Title
Download
Notice of AGM
Results of AGM

2016

Title
Download
Notice of AGM
Results of AGM

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17 Jurong Port Road 619092 Singapore 

All Rights Reserved.