AGM & EGM

SHAREHOLDERS' MEETINGS

Acma2020.png

2021 ANNUAL

GENERAL MEETING

29 April 2021  9:00am

(Singapore Time)

Key Dates/ Times 
Actions
14 April 2021
(Wednesday)
Shareholders may begin to pre-register for the AGM. Shareholders to click on the above "Click here to pre-register for AGM webcast" to pre-register.
9:00am 20 April 2021
(Tuesday)
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 27 April 2021
(Tuesday)

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.

28 April 2021
(Wednesday)

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 2021, but have registered by the 27 April 2021 deadline should contact our company at +65 6268 7733.

Shareholders are also advised to check the "junk" or "spam" folders, incase the confirmation email is directed there instead of your "inbox".

9:00am 29 April 2021
(Thursday)

Acma Ltd 2021 AGM

Shareholders have to:

 

  • 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.

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
PDF Icon.png

2017

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

2016

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