AGM & EGM

SHAREHOLDERS' MEETINGS

Growth

2022 ANNUAL
GENERAL MEETING

29 April 2022  9:00am

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Key Dates/ Times 
Actions

(Singapore Time)

13 April 2022
(Wednesday)
Shareholders and CPF/SRS investor may begin to pre-register via the online process through the above "Click here to pre-register for AGM webcast" for live audio-visual webcast/live audio-only stream of the AGM proceedings.
9:00am 20 April 2022
(Wednesday)
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.
5:00pm 20 April 2022
(Wednesday)

Deadline for shareholders to submit questions in advance of the AGM.

9:00am 26 April 2022
(Tuesday)

Deadline for shareholders to pre-register for live audio-visual webcast/live audio-only stream of the AGM proceedings.

9:00am 27 April 2022
(Wednesday)

Deadline for shareholders to submit proxy forms in respect of the resolutions to be tabled for approval at the AGM.

28 April 2022
(Thursday)

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 28 April 2022, but have registered by the 26 April 2022 deadline (Shareholders should also check their spam/ junk email folder) should contact our company at +65 6268 7733.

9:00am 29 April 2022
(Friday)

Acma Ltd 2022 AGM

Click on the link in the Confirmation Email and enter the Meeting ID and password to access the live audio-visual webcast of the AGM proceedings.

 

Shareholders are advised to join the conference at least 5 minutes before the time appointed for the AGM.

2022

Title
Download
Notice of AGM
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Proxy Form
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Arrangements of AGM
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Results of AGM
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Minutes of AGM
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2021

Title
Download
Replacement Notice of AGM
PDF Icon.png
Notice of AGM
PDF Icon.png
Proxy Form
PDF Icon.png
Arrangements of AGM
PDF Icon.png
Results of AGM
Minutes of AGM
PDF Icon.png

2020

Title
Download
Notice of AGM
PDF Icon.png
Proxy Form
PDF Icon.png
Arrangements of AGM
PDF Icon.png
Results of AGM
PDF Icon.png
Minutes of AGM
PDF Icon.png

2019

Title
Download
Notice of AGM
PDF Icon.png
Results of AGM
PDF Icon.png
Minutes of AGM
PDF Icon.png

2018

Title
Download
Notice of AGM
PDF Icon.png
Results of AGM
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2017

Title
Download
Notice of AGM
PDF Icon.png
Results of AGM
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2016

Title
Download
Notice of AGM
PDF Icon.png
Results of AGM
PDF Icon.png